Job Description

Role Purpose: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 evidences and thus ensuring that the work is completed in accordance with established procedures and standards.Responsibility:Review the transaction / alert and highlight to Level 2 escalation if unusual activity is indicatedBuild on Process & Industry knowledge based on Fraud and Anti Money Laundering trendsAdhere to the process requirements in accordance with established procedures and set standards.Complete assigned tasks independently in the established timeframe as per the process benchmarksAchieve the levels of productivity and quality as per the standards, agreed for the process.All data requirements (timesheets and process information) is accurately updated in a timely manner.Adhere to Organization Policies and RulesDevelop subject matter expertise in Fraud, AML & Customer Experience domainShoulder additional team responsibility and engage with members as relevantRespond to customer query in Korean LanguageQualification & Skills:Graduate \xe2\x80\x93 preferably in Commerce & Finance background (Bachelor\xe2\x80\x99s Degree)English and Korean Communication \xe2\x80\x93 Strong Articulation & WrittenMust have knowledge of AML and Compliance processesLogical & Analytical thought flowTeam Player#LI-GMAbout AccentureAccenture is a leading global professional services company that helps the world\xe2\x80\x99s leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services\xe2\x80\x94creating tangible value at speed and scale. We are a talent- and innovation-led company with 750,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world\xe2\x80\x99s 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. We are uniquely able to deliver tangible outcomes because of our broad range of services, solutions and assets across Strategy & Consulting, Technology, Operations, Industry X and Song. These capabilities, together with our culture of shared success and commitment to creating 360\xc2\xb0 value, enable us to help our clients reinvent and build trusted, lasting relationships. We measure our success by the 360\xc2\xb0 value we create for our clients, each other, our shareholders, partners and communities. Visit us atEqual Employment Opportunity StatementAll employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.Accenture is committed to providing veteran employment opportunities to our service men and women.

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