Senior Analyst/Analyst, World-Check & Compliance (MNC Company)
- Full Time, onsite
- BTC Recruitment Malaysia - Executive Search Recruitment Agency
- Bukit Persekutuan, Malaysia
Salary undisclosed
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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:
l More than 3 years’ relevant working experience.
l Having experience in the insurance-related industry would be beneficial.
l Conduct thorough risk assessments on individuals and entities using the World-Check platform to identify potential compliance and reputational risks.
l Conduct World-Check Procedure training for counterparts, including refresher sessions as required.
l Collaborating with the compliance team to ensure that the organization adheres to regulatory requirements and guidelines, using World-Check data to support compliance efforts.
l Providing training and support to other team members or departments in using the World-Check platform effectively and efficiently.
l Have good communication and interpersonal skills.
If you are interested, please send your CV to [email protected] for a confidential discussion.
Visit www.btcrecruitment.com today.
Please take note that only shortlisted candidate will be notified.
#MNC #MNCCompany #worldcheckSeniorAssociate #SeniorAssociate #career #cv #jobs #jobseekers #btcmalaysia #btcrecruitment #tehtarik #tehtarikmalaysia #Malaysia
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:
l More than 3 years’ relevant working experience.
l Having experience in the insurance-related industry would be beneficial.
l Conduct thorough risk assessments on individuals and entities using the World-Check platform to identify potential compliance and reputational risks.
l Conduct World-Check Procedure training for counterparts, including refresher sessions as required.
l Collaborating with the compliance team to ensure that the organization adheres to regulatory requirements and guidelines, using World-Check data to support compliance efforts.
l Providing training and support to other team members or departments in using the World-Check platform effectively and efficiently.
l Have good communication and interpersonal skills.
If you are interested, please send your CV to [email protected] for a confidential discussion.
Visit www.btcrecruitment.com today.
Please take note that only shortlisted candidate will be notified.
#MNC #MNCCompany #worldcheckSeniorAssociate #SeniorAssociate #career #cv #jobs #jobseekers #btcmalaysia #btcrecruitment #tehtarik #tehtarikmalaysia #Malaysia
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