Regulatory Compliance Associate (Mandarin Speaker) Open to Fresh Graduates

Accenture Southeast Asia


Date: 13 hours ago
City: Subang Jaya
Contract type: Full time

  • Monitor cases generated by the system from Mandarin markets and conduct appropriate reviews to facilitate the closure of cases or further investigation/reporting according to the client's internal compliance policy
  • Analyzing 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
  • 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. Fresh graduates are encouraged to apply.
  • General understanding of Anti-Fraud/ AML and Sanctions regulations, risks and typologies in China markets will be preferred.
  • Excellent analytical and problem-solving skills, and excellent communication skills.
  • Proficiency in both English and Mandarin, spoken and written.
  • 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)


    • Additional details on work schedule may be as follows:


  • Standard shift (Monday to Friday, 9am - 6pm)
  • Afternoon shift ( Monday to Friday, 2pm - 11pm)


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