Malaysia Jobs

Jawatan Kosong untuk Regulatory Compliance Associate di Accenture di Kuala Lumpur, Malaysia

Accenture company logo
Disiarkan 5 days ago

Accenture is currently seeking applicants for the position of Regulatory Compliance Associate in the Kuala Lumpur area. The available job type for this position is Full-time.

We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.

Accenture operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.

Maklumat Pekerjaan

Syarikat:Accenture
Jawatan:Regulatory Compliance Associate
Bandar:Kuala Lumpur, Kuala Lumpur
Negeri:Kuala Lumpur
Pendidikan:Confidential
Jenis Pekerjaan:Full-time

Deskripsi Kerja

We are seeking a dedicated Regulatory Compliance Associate to join our team at Accenture. In this role, you will review and investigate system alerts to identify discrepancies or unusual activities. You will validate alerts using internal data sources and summarize findings concisely.

Responsibilities include reviewing transactions, building process knowledge in Fraud and Anti-Money Laundering (AML) trends, and adhering to established procedures. A Bachelor’s degree in Commerce or Finance, strong communication skills in English and Bahasa Indonesia, and a solid understanding of AML and compliance processes are required.

Manfaat Kerja Lain

  • Professional training
  • Skill development
  • Opportunities for promotion
  • Collaborative work environment
  • Valuable work experience
  • Recognition and performance awards
  • Professional networking opportunities
  • Work-life balance
  • Access to the latest technology
  • Opportunities to contribute to business growth

Keperluan

  • Minimum Age of 18 Years
  • Basic Computer Skills
  • Physically and Mentally Healthy
  • Experience in the Related Field (Preferred)
  • Minimum Education of High School Diploma
  • Able to Work in a Team
  • Good Communication Skills
  • No Criminal Record
  • Willing to Be Placed in the Designated Work Location

Alamat Syarikat

Negeri Kuala Lumpur
Bandar Kuala Lumpur
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Maklumat Syarikat

Accenture

Accenture adalah syarikat perundingan global yang menawarkan perkhidmatan strategik, konsultasi, dan teknologi. Di Malaysia, Accenture berfokus pada membantu organisasi dalam mempercepatkan transformasi digital, meningkatkan kecekapan operasi, dan memanfaatkan teknologi terkini. Dengan pasukan yang berpengalaman dan inovatif, Accenture berkomitmen dalam menyediakan penyelesaian yang memenuhi keperluan pelanggan dan mendorong pertumbuhan dalam landskap perniagaan yang dinamik. Syarikat ini juga memainkan peranan penting dalam pembangunan bakat tempatan dan memperkasakan komuniti.