RANDSTAD PTE. LIMITED is seeking a QC Analyst specializing in Financial Crime & Compliance in Singapore. The role involves managing case escalations, ensuring adherence to banking protocols, conducting quality control, and producing management reports
Job Summary
Manage and process case escalations directed to the business risk team within set timelines.
Conduct Quality Control by executing detailed sample testing to detect risk patterns and operational anomalies.
Update tracking systems and synthesize data points to produce insightful management reports and trend forecasts.
Matching Summary
Match Score: 85
RANDSTAD PTE. LIMITED is seeking a QC Analyst specializing in Financial Crime & Compliance in Singapore. The role involves managing case escalations, ensuring adherence to banking protocols, conducting quality control, and producing management reports.
Skills & Requirements
Must-have
AML and KYC framework knowledge
Financial crime detection experience
Case escalation management
Internal banking protocol adherence
Risk pattern analysis
Nice-to-have
Advisory service delivery background
Technical report drafting proficiency
Collaborative stakeholder communication
Sharp analytical capabilities
Training module development skills
Key Requirements
Bachelor's degree in Law or Accounting
Minimum 3 years in AML, KYC, fraud, or forensic accounting
Prior experience delivering advisory services in financial crime