Etic, Financial Crime Analyst - Graduate Program (german Speaker)
PwC PricewaterhouseCoopers GmbH
Transaction monitoring
Name screening
Due diligence checks
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.
Carry out basic due diligence checks on potential customers by running background checks and other checks as required by the client.
Work collaboratively to drive ideas/solutions with peers, TL’s and managers which will improve Client and PwC’s efficiency process.
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.