Senior Analyst/Analyst, World-Check & Compliance (Mnc Company)

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 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   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