Regulatory Compliance Associate (Korean speaker)

Accenture Technology Solutions Sdn Bhd


Date: 2 hours ago
City: Kuala Lumpur
Contract type: Full time

Job Description

  • Review the transaction / alert and highlight to Level 2 escalation if unusual activity is indicated
  • Build on Process & Industry knowledge based on Fraud and Anti Money Laundering trends
  • Adhere to the process requirements in accordance with established procedures and set standards.
  • Complete assigned tasks independently in the established timeframe as per the process benchmarks
  • Achieve the levels of productivity and quality as per the standards, agreed for the process.
  • All data requirements (timesheets and process information) is accurately updated in a timely manner.
  • Adhere to Organization Policies and Rules
  • Develop subject matter expertise in Fraud, AML & Customer Experience domain
  • Shoulder additional team responsibility and engage with members as relevant
  • Respond to customer query in Korean Language

Qualification & Skills:

  • Graduate – preferably in Commerce & Finance background (Bachelor’s Degree)
  • English and Korean Communication – Strong Articulation & Written
  • Must have knowledge of AML and Compliance processes
  • Logical & Analytical thought flow
  • Team Player


How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Social Media Strategist

Doo Group, Kuala Lumpur
1 day ago
Join Doo Group – Explore α Better FutureDoo Group is a global financial services group with FinTech as its core. With our 10 major business lines, spanning Brokerage, Wealth Management, Property, Payment & Exchange, FinTech, Financial Education, Health Care, Consulting, Cloud, and Digital Marketing, Doo Group has seamlessly provided clients with comprehensive products and services across the world. Through a...

RTR Team Lead

GENPACT MALAYSIA SDN. BHD., Kuala Lumpur
2 days ago
ResponsibilitiesProficient working in medical life sciences / medical devices industry general accounting and controllership domain, strong knowledge of accounting principles and standards, including GAAP and IFRS Experience in leading large teams Process improvement mindset, good commercial sense and excellent customer facing skills (executive presence, ability to listen and address specific problems, articulate acceptable and reasonable solutions, etc.) Experience of technical...

Finance Manager at Magma Group Berhad

SmartHire by SEEK, Kuala Lumpur
2 days ago
Our client “Magma Group Berhad (formerly known as Impiana Hotels Berhad)” is seeking a Finance Manager to join their company!    What you’ll be doing?  Oversee all aspects of financial management, including accounting, budgeting, forecasting, cash flow management, and financial reporting for the hotel group. To ensure timely and accurate preparation of monthly, quarterly, and annual financial statements. To monitor and...