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Payment & Compliance New Associate

Regulatory Compliance New Associate | Early Career | Full time
Job No. R00273429 | Kuala Lumpur
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Job Description

  • Verify transactions or customer accounts in accordance with set procedures to comply with regulatory or policy requirements.
  • Perform Research, verification and analysis of the data and arrive at a conclusive action
  • Adhere to Quality & Controls. Need to maintain high standards on quality due to regulatory requirements.
  • Adhere to Internal Controls guidelines to maintain data privacy
  • Need to be flexible to support dynamic operational requirements
  • Eye for details to review critical data points while taking decisions.
  • Understand and act in compliance with Accenture and its client’s policies and procedures about Data Protection.
  • Provide Process improvement ideas
  • May require supporting the Team Lead for preparing reports/MIS
  • Support Team leads in drafting or cascading process changes or DTPs
  • Follow Change Management Procedure & adapt to process changes

Job Qualifications

  • Bachelor’s degree in Finance, Accounting, Banking, or a related field.
  • 6 months to 1 years of work experience. (Fresh Graduates are encouraged to apply)
  • Demonstrates good proficiency in Microsoft Excel
  • Good oral and written communications
  • Good analytical skills
  • Flexible to support operational requirements in a dynamic work environment
  • Internet savvy

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Kuala Lumpur

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