Specialist, World-check

5 months ago


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 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.

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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