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

PwC UK

Fluent german speaking and writing skills
Basic due diligence checks on customers
Kyc document review for risk levels
This role is ideal for fresh graduates to play a crucial part in identifying and mitigating financial crime risks

Job Summary

  • This role is ideal for fresh graduates to play a crucial part in identifying and mitigating financial crime risks.
  • You will be responsible for carrying out basic due diligence checks and responding to KYC document requests for various risk levels.
  • The position requires working Monday to Friday with weekend rotation and availability during public holiday busy periods.

Matching Summary

This role is ideal for fresh graduates to play a crucial part in identifying and mitigating financial crime risks.

Skills & Requirements

Must-have

  • Fluent German speaking and writing skills
  • Basic due diligence checks on customers
  • KYC document review for risk levels

Nice-to-have

  • Inquisitive nature to identify issues
  • Experience with regulatory developments
  • Ability to adapt to changing processes

Key Requirements

  • Degree with 3.0 GPA or above
  • Minimum B1 qualification in German
  • No work visa sponsorship available

Work Rights

Not specified

Tailored Resume

Cover Letter