Accenture Careers Mei 2025 - Accenture give away a chance to fill Jawatan Kosong Compliance Associate, that will be placed in Petaling Jaya. You will receive a better potential customer along with less dangerous life later on. Joining to this business makes anyone able to meet the aim simpler in supplementary to help the current dream be realized.

To help this corporation perspective and mission arrives on right Accenture will be wide open up for brand-new place seeing that Oktober 2024. Everyone who are interested filling this particular vacant, please take a part in this Jawatan Kosong Compliance Associate recruitment. If you will be one that might fill up requirements, you can attempt to learn more information about Jawatan Kosong Compliance Associate below.

Accenture Jobs Mei 2025

Roles and Responsibilities:

• Monitor cases generated by the system and conduct appropriate reviews to facilitate the closure of cases or further investigation/reporting according to the client's internal compliance policy
• Analysing 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

Qualification & Skills:

• Bachelor's the above degree/University degree/equivalent degree
• 1-year experience working in Compliance/ Anti-Fraud/ AML, ideally within financial institutions or e-Commerce or MNC or consulting firm etc.
• General understanding of Anti-Fraud/ AML and Sanctions regulations, risks and typologies
• Excellent analytical and problem-solving skills, and excellent communication skills.
• Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
• Proficient in MS Office applications (Excel, Word, PowerPoint)
• Support 24*7/ work in shift

As one of the leading companies in Malaysia, Accenture opens variety of opportunities for employees to grow and make them as future leaders of the professional and disciplined. Accenture also offers a dynamic work environment in order to encourage employees to give optimally, and at the same time, you are able to escalate new experience and knowledge through the company programs.

If You are fascinated to submit an application for Jawatan Kosong Compliance Associate Petaling Jaya Oktober 2024 by Accenture, please prepare requirements files and documents immediately. To apply by online, please click the "Apply" button below. If you still do not satisfy with a job above, you can try to read more jobs list in Petaling Jaya region from another company below.

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