Compliance Associate — Regulatory Data Verifier

Accenture Southeast Asia

Kuala Lumpur

On-site

MYR 33,000 - 67,000

Full time

2 days ago
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Job summary

Accenture Southeast Asia, Kuala Lumpur, seeks a detail-oriented professional to verify customer documents and perform data research and analysis to reach conclusive actions. You will ensure compliance with regulatory and client privacy requirements while supporting dynamic operational needs.

The role requires fluency in Japanese and English, strong analytical skills, and teamwork. Fresh graduates welcome; 1–3 years’ experience and advanced Excel skills are preferred.

Qualifications

  • Bachelor's degree in Accounting, Banking, or related field (required). Fresh graduates encouraged to apply.
  • Proficiency in both Japanese and English (written and spoken) is required.
  • Attention to detail and good problem solving skills
  • Able to work in a team environment
  • Good analytical skills
  • Flexible to support operational requirements in a dynamic work environment
  • Internet savvy
  • 1 to 3 years of work experience
  • Spreadsheet proficiency - Intermediate or Advanced (preferred)

Responsibilities

  • Verify customer documents in accordance with set procedures to comply with regulatory or policy requirements.
  • Perform Research, verification and analysis of the data and arrive at a conclusive action
  • Adhere to Quality & Controls. Need to maintain high standards on quality due to regulatory requirements.
  • Adhere to Internal Controls guidelines to maintain data privacy
  • Need to be flexible to support dynamic operational requirements
  • Eye for details to review critical data points while making decisions
  • Understand and act in compliance with Accenture and its client’s policies and procedures about Data Protection
  • Provide Process improvement ideas
  • May require supporting the Team Lead for preparing reports/MIS

Skills

Attention to detail
Problem solving
Teamwork
Analytical skills
Japanese language
English language
Spreadsheet proficiency
Adaptability
Internet savvy

Education

Bachelor's degree in Accounting, Banking, or related field

Tools

Excel

Job description

Accenture Southeast Asia, Kuala Lumpur, seeks a detail-oriented professional to verify customer documents and perform data research and analysis to reach conclusive actions. You will ensure compliance with regulatory and client privacy requirements while supporting dynamic operational needs.

The role requires fluency in Japanese and English, strong analytical skills, and teamwork. Fresh graduates welcome; 1–3 years’ experience and advanced Excel skills are preferred.

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