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

PwC

Cairo · Posted Feb 15

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At a glance

Location
Cairo, Egypt
Work type
Onsite
Visa sponsorship
Not offered
Category
Finance

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.

What they are looking for

KycDue diligenceBackground checks

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