Regulatory Compliance & KYC Analyst

7802 Accent.Tech.Solut.Sdn Bhd Company; Kuala Lumpur; Sur place; MYR 60 000 - 90 000; Plein temps

Résumé du poste

Accenture in Kuala Lumpur is seeking a Regulatory Compliance Analyst to analyze and address regulatory accounting and finance issues, leveraging data-driven insights and an intelligent operating model. The role emphasizes collaboration with peers and supervisors and may involve limited client exposure.

You will apply KYC screening expertise and possess 3–5 years of relevant experience, with rotations possible to cover diverse tasks across compliance functions in a fast-paced environment.

Qualifications

• Bachelor's degree required.
• 3 to 5 years of experience in regulatory/compliance.
• KYC screening experience preferred.

Responsabilités

• Analyze and solve lower-complexity problems with guidance.
• Collaborate with peers and supervisors; limited client exposure.
• Be prepared for rotational shifts and act as an individual contributor within a team.

Connaissances

KYC Screening

Accounting Finance

P4

Formation

Bachelor's Degree

Description du poste

Accenture in Kuala Lumpur is seeking a Regulatory Compliance Analyst to analyze and address regulatory accounting and finance issues, leveraging data-driven insights and an intelligent operating model. The role emphasizes collaboration with peers and supervisors and may involve limited client exposure.

You will apply KYC screening expertise and possess 3–5 years of relevant experience, with rotations possible to cover diverse tasks across compliance functions in a fast-paced environment.