Senior Analyst/Analyst, World-Check & Compliance (MNC Company)

Open Position: Senior Analyst/Analyst, World-Check & Compliance (MNC Company)

An MNC Shared Services Company is currently hiring a Senior Analyst/Analyst, World-Check & Compliance to come and join them in the Kuala Lumpur office.


Key responsibilities include:

  • More than 3 years’ relevant working experience.
  • Having experience in the insurance-related industry would be beneficial.
  • Conduct thorough risk assessments on individuals and entities using the World-Check platform to identify potential compliance and reputational risks.
  • Conduct World-Check Procedure training for counterparts, including refresher sessions as required.
  • 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.
  • Have good communication and interpersonal skills.


If you are interested, please send your CV to or for a confidential discussion.

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Please take note that only shortlisted candidate 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.