ETIC, Financial Crime Analyst - Graduate Program (German Speaker)
On-site · Cairo, Cairo, Egypt
Job Summary
As a Transaction Monitoring Name Screening Analyst in PwC's Financial Crime Analyst Graduate Program, you will identify and mitigate financial crime risks. Key responsibilities include conducting due diligence checks on potential customers, responding to KYC requests, managing work allocation to meet productivity and quality targets, and updating metrics trackers. The role requires collaboration to drive efficiency, adaptability to process changes, and proactive relationship building with team members and clients. Ideal candidates are recent graduates fluent in German with strong attention to detail and problem-solving skills.
Required Qualifications
- 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 Qualifications
- Basic Knowledge of regulatory developments driving the industry and key issues affecting regulated firms
- Experience following strict processes and requirement
- Experience of working within the financial services sector including Compliance Operations and Risk
- Experience in dealing with escalations of suspicious activity on customer records and protocol
- Hold a financial crime related qualification
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