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

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.
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Please take note that only shortlisted candidate will be notified.
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