ETIC, Financial Crime Analyst - Graduate Program (German Speaker)
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Job Description
Line of Service
Internal Firm ServicesIndustry/Sector
TechnologySpecialism
IFS - FinanceManagement Level
Intern/TraineeJob Description & Summary
As a Transaction Monitoring Name Screening Analyst you will play a crucial role in identifying and mitigating financial crime risksthrough effective monitoring and analysis. This role is ideal for fresh graduates.
Key Responsibilities:
Carry out basic due diligence checks on potential customers by running background checks and other checks as required by the client.
Respond to requests for information regarding appropriate KYC documents by conducting the necessary due diligence review for Low/Medium/High risk customers.
Proactively manage own work allocation and meet daily monthly productivity and quality targets by seeking clear guidance instruction or coaching to help fulfil your role
Update metrics trackers accurately and in a timely manner including client and relevant workflow systems.
Work collaboratively to drive ideas/solutions with peers TLs and managers which will improve Client and PwCs efficiency process.
Be able to implement and adapt to new or changing processes quickly.
Proactively build relationships with all team members within PwC including engagement with client teams as well as customers of our clients.
Working week is Monday to Friday with weekend rotation and public holiday availability during busy periods
Requirements
A degree (3.0 GPA or above)
Fluent in German speaking and writing holding a minimum B1 qualification
A high level of attention to detail
Demonstrate an inquisitive nature which is inclined to investigate identify issues and solve problems.
Desirable
Basic Knowledge of regulatory developments driving the industry and key issues affecting regulated firms
Experience following strict processes and requirement
Experience of working within the financial services sector including Compliance Operations and Risk
Experience in dealing with escalations of suspicious activity on customer records and protocol
Hold a financial crime related qualification
Education (if blank degree and/or field of study not specified)
Degrees/Field of Study required:Degrees/Field of Study preferred:Certifications (if blank certifications not specified)
Required Skills
Optional Skills
Desired Languages (If blank desired languages not specified)
Travel Requirements
Not SpecifiedAvailable for Work Visa Sponsorship
NoGovernment Clearance Required
NoJob Posting End Date
Required Experience:
IC
Employment Type
Full-Time
