Specialist, World-Check (MNC Company)

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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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.

Email: btc-my@btcrecruitment.com