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Compliance Analyst

Job Location: Kuala Lumpur

Regional Description: Malaysia

Job Number: 00699447

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- Job description

Join Accenture and help transform leading organizations and communities around the world. The sheer scale of our capabilities and client engagements and the way we collaborate, operate and deliver value provides an unparalleled opportunity to grow and advance. Choose Accenture, and make delivering innovative work part of your extraordinary career.
 
Key Responsibilities:
    • Review the transaction / alert and highlight to Level 2 escalation if unusual activity is indicated
    • Build on Process & Industry knowledge based on Fraud and Anti Money Laundering trends
    • Adhere to the process requirements in accordance with established procedures and set standards.
    • Complete assigned tasks independently in the established timeframe as per the process benchmarks
    • Achieve the levels of productivity and quality as per the standards, agreed for the process.
    • All data requirements (timesheets and process information) is accurately updated in a timely manner.
    • Adhere to Organization Policies and Rules
    • Develop subject matter expertise in Fraud, AML & Customer Experience domain
    • Shoulder additional team responsibility and engage with members as relevant
    • Respond to customer query in Korean Language
Skills Requirement:
    • Min. Bachelor Degree
    • English communication – strong articulation & written
    • Logical & analytical thought flow
    • Flexible working on rotational shifts
    • Team player
 
You will also have opportunities to hone your functional skills and expertise in an area of specialization. We offer a variety of formal and informal training programs at every level to help you acquire and build specialized skills faster. Learning takes place both on the job and through formal training conducted online, in the classroom, or in collaboration with teammates. The sheer variety of work we do, and the experience it offers, provide an unbeatable platform from which to build a career.
 
Accenture is an equal opportunities employer and welcomes applications from all sections of society and does not discriminate on grounds of race, religion or belief, ethnic or national origin, disability, age, citizenship, marital, domestic or civil partnership status, sexual orientation, gender identity, or any other basis as protected by applicable law.

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