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Payment & Compliance New Associate

Regulatory Compliance New Associate | Early Career | Full time
Job n. R00273429 | Kuala Lumpur
Candidati ora

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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Tutte le decisioni relative all’impiego vengono prese senza alcuna discriminazione basata su età, razza, credo, colore, religione, sesso, origine nazionale, ascendenza, disabilità, status di veterano, orientamento sessuale, identità o espressione di genere, informazioni genetiche, stato civile, cittadinanza o qualsiasi altra caratteristica tutelata dalla normativa vigente.

I candidati non saranno tenuti a dichiarare precedenti penali o arresti oggetto di provvedimenti di estinzione o di riabilitazione, nell’ambito del processo di selezione.

Accenture si impegna a promuovere opportunità di impiego per i veterani delle forze armate.

Ti invitiamo a consultare il Recruiting and Hiring Statement di Accenture per maggiori informazioni sul trattamento dei tuoi dati personali durante il processo di recruiting e assunzione.

We work with one shared purpose: to deliver on the promise of technology and human ingenuity. Every day, more than 775,000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other.

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Join Accenture to work at the heart of change. Visit us at www.accenture.com.

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