Specialist, World Check (mnc Company)
Kuala Lumpur, Malaysia
Job Description
Open Position: Specialist, World-Check (MNC Company)An MNC Company is currently hiring an Specialist, World-Check to come and join them in Kuala Lumpur office.Key responsibilities include:
- More than 4 years of relevant working experiences.
- Having experience in the insurance-related industry would be beneficial.
- Assisting with the maintenance and management of the World-Check database, ensuring that it is up to date and accurate with the latest information on high-risk individuals and entities.
- Collaborating with the compliance team to ensure that the organization adheres to regulatory requirements and guidelines, using World-Check data to support compliance efforts.
- Providing training and support to other team members or departments in using the World-Check platform effectively and efficiently.
- Prior experience in conducting KYC.
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Job Detail
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Job IdJD1063572
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationKuala Lumpur, Malaysia
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EducationNot mentioned