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 email@example.com or firstname.lastname@example.org for a confidential discussion.
Visit www.btcrecruitment.com today.
Please take note that only shortlisted candidate will be notified.
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- Experience 2 to 5 Years