Regulatory Compliance Associate (Mandarin) job opportunity at Accenture Plc.

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Accenture Plc Regulatory Compliance Associate (Mandarin)
Requires: 0 years - XP
Pattern: other
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Bachelor's (B.Sc.)
Malaysia, Malaysia
Malaysia....Malaysia

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 #LI-GM

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