Senior Analyst/Analyst, World-Check

3 days ago


india Agensi Pekerjaan BTC Sdn Bhd Full time
Job Description

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  for a confidential discussion.


Visit today.


Please take note that only shortlisted candidate will be notified.


#MNC #MNCCompany #worldcheckSeniorAssociate #SeniorAssociate #career #cv #jobs #jobseekers #btcmalaysia #btcrecruitment #tehtarik #tehtarikmalaysia #Malaysia

 


Requirements
Finance Manager, Corporate, Insurance, Career, Jobseekers, IT, ETL, Software Engineer. Software Developer, Pricing, Insurance, Finance, Financial, IT, Information Technology, Operations, Product Development, Finance, Pricing
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