Etic, Financial Crime Analyst - Graduate Program (german Speaker)
PwC UK
Cairo, Egypt
Fluent in german speaking and writing
Carry out basic due diligence checks
Respond to requests for information
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
Job Summary
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.
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.
Be able to implement and adapt to new or changing processes quickly.
Matching Summary
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.