Financial Crime Analyst
PricewaterhouseCoopers
Employer Active
Posted 22 hrs ago
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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Line of Service
Internal Firm Services
Industry/Sector
Technology
Specialism
IFS - Finance
Management Level
Intern/Trainee
Job Description & 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. This role is ideal for fresh graduates.
Key Responsibilities:
Carry out basic due diligence checks on potential customers by running background checks and other checks as required by the client.
Respond to requests for information regarding appropriate KYC documents by conducting the necessary due diligence review for Low/Medium/High risk customers.
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
Update metrics trackers accurately and in a timely manner including client and relevant workflow systems.
Work collaboratively to drive ideas/solutions with peers, TL s and managers which will improve Client and PwC s efficiency process.
Be able to implement and adapt to new or changing processes quickly.
Proactively build relationships with all team members within PwC including engagement with client teams as well as customers of our clients.
Working week is Monday to Friday, with weekend rotation required and public holiday availability during busy periods
Requirements
A degree (3.0 GPA or above)
Fluent in German speaking and writing, holding a minimum B1 qualification
A high level of attention to detail
Demonstrate an inquisitive nature which is inclined to investigate, identify issues and solve problems.
Desired Candidate Profile
A degree (3.0 GPA or above) Fluent in German speaking and writing, holding a minimum B1 qualification A high level of attention to detail Demonstrate an inquisitive nature which is inclined to investigate, identify issues and solve problems.
Company Industry
- Accounting & Auditing
Department / Functional Area
- Finance
- Treasury
Keywords
- Financial Crime Analyst
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