Compliance Associate - Mandarin Speaker

The Programme

The primary role is to review and establish/investigate the system alerts via a preliminary review to establish if there is anything unusual / discrepancy in the alert.   
 
The Associate seeks to validate the usefulness of the alert by utilizing internal system data sources to establish whether the transaction behavior` is lawful and non-suspicious.  
 
The findings must be summarized in a clear and concise manner with evidence and thus ensure that the work is completed in accordance with established procedures and standards.

What You Will Do

• Review the transaction / alert and highlight Level 2 escalation if unusual activity is indicated. 
• Build on Process & Industry knowledge based on Fraud and Anti Money Laundering trends. 
• Adhere to the process requirements in accordance with established procedures and set standards. 
• Complete assigned tasks independently in the established timeframe as per the process benchmarks. 
• Achieve the levels of productivity and quality as per the standards agreed for the process. 
• All data requirements (timesheets and processed information) are accurately updated in a timely manner. 
• Adhere to Organization Policies and Rules. 
• Develop subject matter expertise in Fraud, AML & Customer Experience domain. 
• Shoulder additional team responsibility and engage with members as relevant. 
• Respond to customer query in Mandarin Language.

Required Skills and Abilities

• Graduate – preferably in Commerce & Finance background (Bachelor’s Degree). 
• English and Mandarin Communication (Simplified/Traditional Mandarin) – Strong Articulation & Written. 
• Must have knowledge of AML and Compliance processes. 
• Logical & Analytical thought flow. 
• Team Player.

Life at Accenture: 
 
Work where you're inspired to explore your passions and where your talents are nurtured and cultivated. Innovate with leading-edge technologies on some of the coolest projects you can imagine. 
 
Accenture is a global professional services company with leading capabilities in digital, cloud and security.  
 
Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers.  
 
Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries.  
 
We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.