Specialist World-Che....
Specialist World-Check MNC Company
Posted on :
07-03-2024
Employer Active
1 Vacancy
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Jobs by Experience
4-5years
Monthly Salary
Not Disclosed
Salary Not Disclosed
Vacancy
1 Vacancy
Posted on :
07-03-2024
Job Description
Open Position: Specialist WorldCheck (MNC Company)
An MNC Company is currently hiring an Specialist WorldCheck to come and join them in Kuala Lumpur office.
Key responsibilities include:
- More than 4 years of relevant working experiences.
- Having experience in the insurancerelated industry would be beneficial.
- Assisting with the maintenance and management of the WorldCheck database ensuring that it is up to date and accurate with the latest information on highrisk individuals and entities.
- Collaborating with the compliance team to ensure that the organization adheres to regulatory requirements and guidelines using WorldCheck data to support compliance efforts.
- Providing training and support to other team members or departments in using the WorldCheck platform effectively and efficiently.
- Prior experience in conducting KYC.
If you are interested please send your CV to for a confidential discussion.
Visit today.
Please take note that only shortlisted candidates will be notified.
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#jobseekers #btcmalaysia #btcrecruitment #tehtarik #tehtarikmalaysia #Malaysia
Finance Manager, Corporate, Insurance, Career, Jobseekers, IT, ETL, Software Engineer. Software Developer, Pricing, Insurance, Finance, Financial, IT, Information Technology, Operations, Product Development, Finance, Pricing
Employment Type
Full Time
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