ETIC, Financial Crime Analyst - Graduate Program (German Speaker)

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. 

Desirable 

• 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