ETIC, Financial Crime Analyst - Graduate Program; German Speaker

Transaction Monitoring Name Screening Analyst

As a Transaction Monitoring Name Screening Analyst, you will play a crucial role in identifying and mitigating financial crime risks 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 role
• Update 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 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 requirements
• 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