Etic, Financial Crime Analyst - Graduate Program (german Speaker)

PwC

Cairo, Egypt
Fluent in german
Attention to detail
Basic due diligence checks
As a Transaction Monitoring Name Screening Analyst, you will play a crucial role in identifying and mitigating financial crime risks

Job Summary

  • As a Transaction Monitoring Name Screening Analyst, you will play a crucial role in identifying and mitigating financial crime risks.
  • This role is ideal for fresh graduates seeking to develop their skills in compliance and risk management.
  • You will work collaboratively with team members to improve efficiency and drive solutions.

Matching Summary

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

Skills & Requirements

Must-have

  • Fluent in German
  • Attention to detail
  • Basic due diligence checks

Nice-to-have

  • Inquisitive nature
  • Experience in financial services
  • Ability to adapt to processes

Key Requirements

  • Degree with 3.0 GPA or above
  • Minimum B1 qualification in German
  • Experience in compliance operations

Work Rights

Not specified

Tailored Resume

Cover Letter