KYC & Regulatory Compliance Analyst — Data-Driven Risk

Accenture PLC; Kuala Lumpur; Vor Ort; MYR 70.000 - 110.000; Vollzeit

Zusammenfassung

Accenture PLC in Kuala Lumpur is seeking a Regulatory Compliance Analyst to help transform compliance from reactive to proactive using an intelligent, data-driven operating model. The role centers on KYC screening and accounting/finance processes, with opportunities to work with peers and, at times, clients.

The position requires a Bachelor’s degree and 3–5 years of experience, with potential for rotational shifts and cross-team collaboration within the Accenture network.

Qualifikationen

• Bachelor's degree required.
• 3–5 years of relevant experience.
• KYC/AML knowledge preferred.

Aufgaben

• Help clients transform their compliance function from reactive to proactive using data-driven models.
• Work with peers and supervisors; may interact with clients occasionally.

Kenntnisse

KYC Screening

Accounting Finance

P4

Ausbildung

Bachelor's Degree

Jobbeschreibung

Accenture PLC in Kuala Lumpur is seeking a Regulatory Compliance Analyst to help transform compliance from reactive to proactive using an intelligent, data-driven operating model. The role centers on KYC screening and accounting/finance processes, with opportunities to work with peers and, at times, clients.

The position requires a Bachelor’s degree and 3–5 years of experience, with potential for rotational shifts and cross-team collaboration within the Accenture network.