Specialist World-Check MNC Company
Specialist World-Check MNC Company
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4-5years
Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Open Position: Specialist WorldCheck (MNC Company)
An MNC Company is currently hiring an Specialist WorldCheck to come and join them in Kuala Lumpur office.
Key responsibilities include:
- More than 4 years of relevant working experiences.
- Having experience in the insurancerelated industry would be beneficial.
- Assisting with the maintenance and management of the WorldCheck database ensuring that it is up to date and accurate with the latest information on highrisk individuals and entities.
- Collaborating with the compliance team to ensure that the organization adheres to regulatory requirements and guidelines using WorldCheck data to support compliance efforts.
- Providing training and support to other team members or departments in using the WorldCheck platform effectively and efficiently.
- Prior experience in conducting KYC.
If you are interested please send your CV to for a confidential discussion.
Visit today.
Please take note that only shortlisted candidates will be notified.
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#jobseekers #btcmalaysia #btcrecruitment #tehtarik #tehtarikmalaysia #Malaysia
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
