Regulatory Compliance Associate (Korean Speaker)

Job Description 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 Language Qualification & Skills: Graduate – preferably in Commerce & Finance background (Bachelor's Degree)English and Korean Communication – Strong Articulation & WrittenMust have knowledge of AML and Compliance processesLogical & Analytical thought flowTeam Player