Open Position: Specialist, World-Check (MNC Company)
An MNC Company is currently hiring a 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 lai@btcrecruitment.com or hanies@btcrecruitment.com for a confidential discussion.
Visit www.btcrecruitment.com today.
Please take note that only shortlisted candidates will be notified.
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More Information
- Experience 5 to 10 Years
