QC Analyst (Financial Crime & Compliance) (1-Year)

RANDSTAD PTE. LIMITED

D01 Cecil, Marina, People’s Park, Raffles Place, 8 CROSS STREET MANULIFE TOWER 048424
Sgd 5,000 - 7,000 / monthly pm
On-site
Quality control
Fraud detection
Anti money laundering
Randstad Pte. Limited is seeking a QC Analyst for a one-year contract focused on financial crime compliance. The role involves managing case escalations, ensuring adherence to banking protocols, and conducting quality control through detailed testing

Job Summary

  • About the Company Global professional services firm driving meaningful societal impact
  • About the Job Manage and process case escalations directed to the business risk team within set timelines
  • Verify that case handling aligns strictly with internal banking protocols and regulatory guidelines

Matching Summary

Match Score: 85

Randstad Pte. Limited is seeking a QC Analyst for a one-year contract focused on financial crime compliance. The role involves managing case escalations, ensuring adherence to banking protocols, and conducting quality control through detailed testing.

Salary

SGD 5,000 - 7,000 / Monthly

Skills & Requirements

Must-have

  • Quality Control
  • Fraud Detection
  • Anti Money Laundering
  • Interpersonal Skills
  • Know Your Client - KYC

Nice-to-have

  • Scientific Discipline
  • Escalation Management
  • Forensic Accounting
  • Law
  • Financial Crime Laws And Regulations
  • Accounting
  • AML
  • Case Management
  • Banking Law

Key Requirements

  • Minimum 2 years experience

Work Rights

Tailored Resume

Cover Letter