Compliance Associate (Mandarin/Cantonese Speaker)

Job Description

• Verify customer documents in accordance with set procedures to comply with regulatory or policy requirements.
• Perform research, verification and analysis of data to arrive at a conclusive action.
• Adhere to quality & controls; maintain high standards on quality due to regulatory requirements.
• Adhere to internal controls guidelines to maintain data privacy.
• Be flexible to support dynamic operational requirements.
• Have an 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.

Job Qualification

• Bachelor’s degree in Accounting, Banking, or a related field (required). Fresh graduates are encouraged to apply.
• Pro...