ETIC, Financial Crime Analyst - Graduate Program (German Speaker)
PwC Nederland(6 months ago)
About this role
The Transaction Monitoring Name Screening Analyst conducts monitoring and analysis to identify and mitigate financial crime risks within PwC's Internal Firm Services. This role is targeted at fresh graduates and supports KYC and name-screening activities for clients in the technology/finance sector. The position requires interaction with client teams and adherence to established compliance processes.
Required Skills
- Due Diligence
- KYC
- Name Screening
- Attention To Detail
- Risk Assessment
- Metrics Tracking
- Escalation Handling
- Process Adaptation
- Teamwork
- Documentation
Qualifications
- Degree (3.0 GPA or above)
- German B1
About PwC Nederland
pwc.nlPwC accountants, financiële en belastingadviseurs bieden u zakelijke dienstverlening op het gebied van accountancy, belastingen, human resources, auditing, crisis management, performance improvement en financiële services.
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