. Update the Worldcheck Procedure and relevant Guides and References in the Worldcheck folder on a regular basis.... Worldcheck System To oversee and maintain the Worldcheck system with organised records for audit trail, compliance review...
data Input client data and upload documents into KYC system Perform WorldCheck and Google screenings Identify risk... membership coverage Referral Fee: Senior Associate - RM 2,000 Associate - RM 1,000 *The referral fee is not applicable...