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Regulatory Compliance Associate (Korean speaker)

Kuala Lumpur Job No. r00181914 Temporary - On-Site

Job Description

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.


  • 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


Qualification & Skills:

  • Graduate – preferably in Commerce & Finance background (Bachelor’s Degree)

  • English and Korean Communication – Strong Articulation & Written

  • Must have knowledge of AML and Compliance processes

  • Logical & Analytical thought flow

  • Team Player


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