• Monitor cases generated by the system from Mandarin markets and conduct appropriate reviews to facilitate the closure of cases or further investigation/reporting according to the client's internal compliance policy

• Analyzing complex transactions and conducting holistic reviews and searches, gathering data and recording evidence to detect any fraud/ suspicious transaction

• Accumulating facts from investigations and reporting unusual client activities

• Operating within agreed business SLAs and confidentiality standards

• Conduct periodic account reviews to ensure clients comply with policies

• Perform background checks on the client to make sure the client is not involved in fraudulent activities

• Assume responsibility for other relevant tasks as assigned from time to time

#LI-GM

• Bachelor's the above degree/University degree/equivalent degree

• 1-year experience working in Compliance/ Anti-Fraud/ AML, ideally within financial institutions or e-Commerce or MNC or consulting firm etc.

• General understanding of Anti-Fraud/ AML and Sanctions regulations, risks and typologies in China markets will be preferred.

• Excellent analytical and problem-solving skills, and excellent communication skills.

• Proficiency in both English and Mandarin, spoken and written.

• Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization

• Proficient in MS Office applications (Excel, Word, PowerPoint)

Additional details on work schedule may be as follows:

• Standard shift (Monday to Friday, 9am - 6pm)

• Afternoon shift ( Monday to Friday, 2pm - 11pm)

About Accenture

Accenture is a leading global professional services company that helps the world’s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services—creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 791,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world’s leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology and leadership in cloud, data and AI with unmatched industry experience, functional expertise and global delivery capability. Our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song, together with our culture of shared success and commitment to creating 360° value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360° value we create for our clients, each other, our shareholders, partners and communities.

Visit us at www.accenture.com 

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