Compliance Analyst - Korean Speaking
Kuala Lumpur
JOB NO. R00093976
Job Description
About Accenture
Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Interactive, Technology and Operations services—all powered by the world’s largest network of Advanced Technology and Intelligent Operations centres. Our 506,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities. Visit us at www.accenture.com.
Compliance Associate
Role Purpose:
The primary role is to review and establish/investigate the system alerts via a preliminary review to establish if there is anything unusual / discrepancy in the alert. The Associate seeks to validate the usefulness of the alert by utilizing internal system data sources to establish whether the transaction behavior` is lawful and non-suspicious. The findings must be summarized in a clear and concise manner with evidences and thus ensuring that the work is completed in accordance with established procedures and standards.
Responsibility:
• 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
Qualifications
Qualification & Skills:
• Graduate – preferably in Commerce & Finance background (Bachelor’s Degree)
• Korean Communication – Strong Articulation & Written
• Logical & Analytical thought flow
• Team Player
Minimum Bachelor's Degree or equivalent practical experience with a strong academic record
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.
Equal Employment Opportunity Statement
All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.
Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.
Accenture is committed to providing veteran employment opportunities to our service men and women.
Please read Accenture’s Recruiting and Hiring Statement for more information on how we process your data during the Recruiting and Hiring process.
COVID-19 update: The safety and well-being of our candidates, our people and their families continues to be a top priority. Until travel restrictions change, interviews will continue to be conducted virtually.
Related Jobs
Malaysia Kuala Lumpur
Conversion - Procure to Pay Operations Associate
Business Process Delivery
Posted today
Malaysia Puchong
HR Shared Service Associate - Mandarin Speaker
Business Process Delivery
Posted 1 day ago
Malaysia Kuala Lumpur
Digital Data Reviewer (Mandarin Speaker)
Business Process Delivery
Posted 2 days ago
Life at Accenture
Work where you're inspired to explore your passions and where your talents are nurtured and cultivated. Innovate with leading-edge technologies on some of the coolest projects you can imagine.
Training and Development
Take time away to learn and learn all the time in our regional learning hubs, connected classrooms, online courses and learning boards.
LEARN MORE
Work Environment
Be your best every day in a work environment that helps drive innovation in everything you do.
LEARN MORE
View All
Learn more about Accenture
Our more than 700,000 people in more than 120 countries, combine unmatched experience and specialized skills across more than 40 industries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.
See how we embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.
From entry-level to leadership, across all business and industry segments, get to know our people harnessing technology to make a difference, every day.
View All
Stay connected
Join Our Team
Search open positions that match your skills and interest. We look for passionate, curious, creative and solution-driven team players.
Keep Up to Date
Stay ahead with careers tips, insider perspectives, and industry-leading insights you can put to use today–all from the people who work here.
Job Alert Emails
Personalize your subscription to receive job alerts, latest news and insider tips tailored to your preferences. See what exciting and rewarding opportunities await.
View All