Etic, Financial Crime Analyst - Graduate Program (german Speaker)
PwC Sweden
Not specified
Fluent german speaking and writing b1 qualification
Conducting kyc document due diligence reviews
Running background checks on potential customers
PwC Sweden is seeking a Financial Crime Analyst for their graduate program, specifically targeting German-speaking candidates. The role involves conducting due diligence checks, monitoring financial crime risks, and collaborating with team members to enhance process efficiency
Job Summary
This role is ideal for fresh graduates to identify and mitigate financial crime risks through effective monitoring.
You will carry out basic due diligence checks and respond to requests for appropriate KYC documents for various risk levels.
The position requires a degree with a 3.0 GPA or above and fluency in German at a minimum B1 level.
Matching Summary
Match Score: 85
PwC Sweden is seeking a Financial Crime Analyst for their graduate program, specifically targeting German-speaking candidates. The role involves conducting due diligence checks, monitoring financial crime risks, and collaborating with team members to enhance process efficiency.
Skills & Requirements
Must-have
Fluent German speaking and writing B1 qualification
Conducting KYC document due diligence reviews
Running background checks on potential customers
Meeting daily monthly productivity and quality targets
Working weekend rotation and public holiday availability
Nice-to-have
Inquisitive nature inclined to investigate issues
Basic knowledge of regulatory developments in industry
Experience following strict processes and requirements
Ability to implement changing processes quickly
Collaborative approach to drive efficiency solutions