Senior AnalystAnalyst World-Check Compliance MNC Company

Open Position: Senior Analyst/Analyst WorldCheck & Compliance (MNC Company)

An MNC Shared Services Company is currently hiring a Senior Analyst/Analyst WorldCheck & 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 insurancerelated industry would be beneficial.

l Conduct thorough risk assessments on individuals and entities using the WorldCheck platform to identify potential compliance and reputational risks.

l Conduct WorldCheck 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 WorldCheck data to support compliance efforts.

l Providing training and support to other team members or departments in using the WorldCheck 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.

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