ETIC, Financial Crime Analyst - Graduate Program (German Speaker)
- القاهرة
- دائم
- دوام كامل
through 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 roleUpdate metrics trackers accurately and in a timely manner including client and relevant workflow systems.Work collaboratively to drive ideas/solutions with peers, TL’s and managers which will improve Client and PwC’s 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 required and public holiday availability during busy periodsRequirementsA degree (3.0 GPA or above)Fluent in German speaking and writing, holding a minimum B1 qualificationA high level of attention to detailDemonstrate an inquisitive nature which is inclined to investigate, identify issues and solve problems.DesirableBasic Knowledge of regulatory developments driving the industry and key issues affecting regulated firmsExperience following strict processes and requirementExperience of working within the financial services sector including Compliance Operations and RiskExperience in dealing with escalations of suspicious activity on customer records and protocolHold a financial crime related qualificationEducation (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 SkillsOptional SkillsDesired Languages (If blank, desired languages not specified)Travel Requirements Not SpecifiedAvailable for Work Visa Sponsorship? NoGovernment Clearance Required? NoJob Posting End Date