Risk and Compliance Representative

Accenture PLC; Kuala Lumpur; On-site; MYR 70,000 - 110,000; Full time

Job summary

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.

Qualifications

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

Responsibilities

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

Skills

KYC Screening

Accounting Finance

P4

Education

Bachelor's Degree

Job description

Job Title: Regulatory Compliance Analyst.What are we looking for: Primary skill - Accounting Finance - P4 .Designation: Regulatory Compliance Analyst.Roles and Responsibilities: In this role you are required to do analysis and solving of lower-complexity problems.Your day to day interaction is with peers within Accenture before updating supervisors.In this role you may have limited exposure with clients and or Accenture management.You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments.The decisions you make impact your own work and may impact the work of others.You will be an individual contributor as a part of a team, with a focused scope of work.Please note that this role may require you to work in rotational shifts.Location: Kuala Lumpur.Skill Required KYC Screening Accounting Finance P4 .Qualification Bachelor s Degree.YOE 3 to 5 years.Lang Indonesian C1 .What would you do Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talentLooking for someone with KYC experience along with ECDD OCDD knowledgeBranch of accounting concerned with the summary, analysis and reporting of financial transactions related to a business.This involves the preparation of financial statements available for public use.Stockholders, suppliers, banks, employees, government agencies, business owners, and other stakeholders are examples of people interested in receiving such information for decision making purposes..