Financial Crime Analyst - 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 requiredand public holiday availabilityduring busy periods

Requirements

• A degree (3.0GPA 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