Beschreibung
Job Description :- Ensure smooth and legally compliant embargo, PeP & money laundering monitoring under the Unity program.
- Creating the specialist and customizing concepts
- Participation in the creation of test concepts with the integration of DB applications for cross-house E2E consideration of embargo, PeP & money
laundering monitoring. This requires knowledge of how the corresponding applications work.
- Preparation, implementation and post-processing of specialist workshops to coordinate the procedure between PB, PBS, & DB.
- Technical and technical expertise related to the client-specific characteristics and connections and interaction between the source systems (business
partners, product systems & payment systems (e.g. cross-house batch processing)
- Contributing to the creation of cross-house roll-out plans
- "Single Point of Contact" for the client as well as the client for technical questions.
Project language is German
- Communication and documentation within the program is partly also done in English
- Project documentation is made in german "
Contact Person: Christian Hahnen
Email: