Senior ystyst World-Check Compliance MNC Company
Senior ystyst World-Check Compliance MNC Company
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4-5years
Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Open Position: Senior Analyst/Analyst WorldCheck & Compliance (MNC Company)
An MNC Shared Services Company is currently hiring a Senior Analyst/Analyst WorldCheck & Compliance to come and join them in the Kuala Lumpur office.
Key responsibilities include:
l More than 3 years relevant working experience.
l Having experience in the insurancerelated industry would be beneficial.
l Conduct thorough risk assessments on individuals and entities using the WorldCheck platform to identify potential compliance and reputational risks.
l Conduct WorldCheck Procedure training for counterparts including refresher sessions as required.
l Collaborating with the compliance team to ensure that the organization adheres to regulatory requirements and guidelines using WorldCheck data to support compliance efforts.
l Providing training and support to other team members or departments in using the WorldCheck platform effectively and efficiently.
l Have good communication and interpersonal skills.
If you are interested please send your CV to for a confidential discussion.
Visit today.
Please take note that only shortlisted candidate will be notified.
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Finance Manager, Corporate, Insurance, Career, Jobseekers, IT, ETL, Software Engineer. Software Developer, Pricing, Insurance, Finance, Financial, IT, Information Technology, Operations, Product Development, Finance, Pricing, Data Architect (MNC IT Services Provider)
Employment Type
Full Time
