Associate Manager, World-Check (MNC Company)

Open Position: Associate Manager, World-Check (MNC Company)

A well-established company is currently recruiting an experienced Associate Manager to join their team in the Kuala Lumpur office.

Key Responsibilities:

  • Hold a Diploma in Accountancy or Finance and have a minimum of 4 years relevant working experience.
  • To deliver essential support and guidance to the business in executing AML screening processes, thus ensuring compliance with pertinent legal and regulatory obligations. 
  • To provide assistance to clients in ensuring their operations are conducted in a manner that acknowledges and addresses risks. To offer advice on adhering to the WorldCheck Procedure and meeting the AML regulatory obligations, including the screening process for Politically Exposed Persons (PEPs), individuals involved in terrorism, sanctioned designations, and related criteria.
  • Prior exposure to Know Your Customer (KYC) procedures is an added advantage.
  • Strong analytical and problem-solving skills.

To express your interest, kindly send your CV to for a confidential discussion.  

Visit today. 

Please take note that only shortlisted candidates will be notified.

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BTC Recruitment Malaysia is a registered company under the name Agensi Pekerjaan BTC Sdn Bhd.

(Company No. 1248936-P)

Office Address

No. 1139, Level 11, Block A3, Leisure Commerce Square,

9, Jalan PJS 8/9,

46150 Petaling Jaya, Selangor Darul Ehsan.