AI-generated summary
- Investigate Mandarin-market transactions: analyze cases, gather evidence, flag suspicious activity.
- Fast-paced collaborative team preventing financial crime.
- Fresh grads welcome: hands-on investigations, rapid analytical growth, real impact!
Undisclosed
Subang Jaya, Kuala Lumpur
Job Description
About the Role
Kick-start your career in Regulatory Compliance with Accenture. This role is ideal for fresh graduates or early-career professionals who are passionate about investigations, problem-solving, and protecting businesses from financial crime and fraudulent activities.
As a Regulatory Compliance Associate, you will review and investigate transactions and customer activities from Mandarin-speaking markets, ensuring compliance with regulatory requirements and internal policies. You will work in a fast-paced, collaborative environment where attention to detail and analytical thinking are highly valued.
Key Responsibilities
Monitor cases generated by the system from Mandarin markets and conduct appropriate reviews to facilitate the closure of cases or further investigation/reporting according to the client's internal compliance policy
Analyzing complex transactions and conducting holistic reviews and searches, gathering data and recording evidence to detect any fraud/ suspicious transaction
Accumulating facts from investigations and reporting unusual client activities
Operating within agreed business SLAs and confidentiality standards
Conduct periodic account reviews to ensure clients comply with policies
Perform background checks on the client to make sure the client is not involved in fraudulent activities
Assume responsibility for other relevant tasks as assigned from time to time
Job Requirements
Company Benefits
Optical coverage
Employees have access to claim for prescription glasses and contact lenses.
Employee assistance program
Employees have access to employee assistance on challenges related to work, family, relationships and finances.
Health screening program
Employees can enjoy the benefits of comprehensive health screening at any clinic of their choice.
Bonuses
Our bonus programs reward our people for their achievements and their contributions to our business.
Recognition awards
Our recognition program involves both monetary and non-monetary awards which can be endorsed by fellow colleagues.
Performance equity
Our leadership equity grants are awarded to recognize exceptional performance or a significant career milestone.
Additional Info
Company Activity
Last active - few days ago
Experience Level
0 - 10 Years of Experience
Job Specialisation
Company Profile
