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

PwC PricewaterhouseCoopers GmbH

Cairo
Fluent german speaking and writing
Basic due diligence checks
Kyc document review
Play a crucial role in identifying and mitigating financial crime risks through effective monitoring and analysis

Job Summary

  • Play a crucial role in identifying and mitigating financial crime risks through effective monitoring and analysis.
  • Carry out basic due diligence checks on potential customers by running background checks and other checks as required by the client.
  • 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.

Matching Summary

Play a crucial role in identifying and mitigating financial crime risks through effective monitoring and analysis.

Skills & Requirements

Must-have

  • Fluent German speaking and writing
  • Basic due diligence checks
  • KYC document review
  • Meet productivity and quality targets
  • Update metrics trackers accurately

Nice-to-have

  • Inquisitive nature
  • Investigate, identify issues, solve problems
  • Collaborative problem solving
  • Adapt to new processes quickly
  • Build relationships with team members

Key Requirements

  • Degree (3.0 GPA or above)
  • German B1 qualification
  • High level of attention to detail

Work Rights

Not specified

Tailored Resume

Cover Letter