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Compliance Associate (Mandarin/Cantonese Speaker)

Company

Accenture Southeast Asia

Location

kuala lumpur, kuala lumpur

Type

Full-time

Job Description

  • Verify customer documents in accordance with set procedures to comply with regulatory or policy requirements.
  • Perform research, verification and analysis of data to arrive at a conclusive action.
  • Adhere to quality & controls; maintain high standards on quality due to regulatory requirements.
  • Adhere to internal controls guidelines to maintain data privacy.
  • Be flexible to support dynamic operational requirements.
  • Have an eye for details to review critical data points while making 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.

Job Qualification

  • Bachelor’s degree in Accounting, Banking, or a related field (required). Fresh graduates are encouraged to apply.
  • Pro...

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