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. 

 

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 

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Not Specified

Available for Work Visa Sponsorship?

No

Government Clearance Required?

No

Job Posting End Date