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Payment & Compliance New Associate

Regulatory Compliance New Associate | Early Career | Full time
Job No. R00273429 | Kuala Lumpur
立即申请

Job Description

  • Verify transactions or customer accounts in accordance with set procedures to comply with regulatory or policy requirements.
  • Perform Research, verification and analysis of the data and arrive at a conclusive action
  • Adhere to Quality & Controls. Need to maintain high standards on quality due to regulatory requirements.
  • Adhere to Internal Controls guidelines to maintain data privacy
  • Need to be flexible to support dynamic operational requirements
  • Eye for details to review critical data points while taking 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
  • Support Team leads in drafting or cascading process changes or DTPs
  • Follow Change Management Procedure & adapt to process changes

Job Qualifications

  • Bachelor’s degree in Finance, Accounting, Banking, or a related field.
  • 6 months to 1 years of work experience. (Fresh Graduates are encouraged to apply)
  • Demonstrates good proficiency in Microsoft Excel
  • Good oral and written communications
  • Good analytical skills
  • Flexible to support operational requirements in a dynamic work environment
  • Internet savvy

#LI-GM

Kuala Lumpur

平等就业机会声明

所有聘用决定均不考虑年龄、种族、信仰、肤色、宗教、性别、国籍、血统、残疾状况、退伍军人身份、性取向、性别认同或表达、基因信息、婚姻状况、公民身份或任何其他受联邦、州或地方法律保护的因素。

求职者在招聘过程中没有义务披露已封存或已删除的定罪或逮捕记录。

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Join Accenture to work at the heart of change. Visit us at www.accenture.com.

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