Specialist, World-check

2 weeks ago


Kuala Lumpur, Kuala Lumpur, Malaysia BTC Recruitment Malaysia Full time

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 insurancerelated 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 highrisk 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.
If you are interested, please send your CV to us for a confidential discussion.

Salary:
From RM2,000.00 per month

Ability to commute/relocate:

  • Kuala Lumpur: Reliably commute or planning to relocate before starting work (required)


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