Trainee Data & Infrastructure Development for Know Your Customer (f/m/d) - UniCredit Graduate Program


Trainee Data & Infrastructure Development for Know Your Customer (f/m/d) - UniCredit Graduate Program

General information
Job ID 92045 Area Operations Start Date flexible Contract Permanent Working Time Model Full-time Location(s) München |

The “ UniCredit Graduate Program ” is how you kickstart your career through a stimulating and exciting journey in one of Europe's leading financial institutions.
Our 12-months rotation-based graduate program offers the opportunity to work in forward-thinking, international, and supportive environment where you can learn, grow, and thrive while making an Impact and empowering communities to progress.
Become part of a global and innovative team!
Within the framework of the Money Laundering Act and internal group requirements, we check as a central operating unit relevant information on legal entities ("Know Your Customer") and are established as specialist in all aspects of the customer structure.  As business partner on an equal footing, we generate significant competitive advantages and prevent potential customer-induced money laundering and terrorist financing. We are therefore a key element to supporting our sales units in customer-growth and -satisfaction, while ensuring that we adhere to the highest KYC- and anti-money laundering standards and protecting the bank from risk and fraud.
Our area offers a wide range of development with different focal points, from the creation of a new customer to the complex and standardized customer-data update, quality management, process- and project-management to the foreign location management. Constantly changing demands and changes on the customer side, in regulation and risk assessment, as well as the constant need for simplification and optimization, require flexibility, innovative- and implementation-strength.
If you are open to change, want to actively shape it and see it as an opportunity, you have come to the right place.


What you can expect from us
During your 12-month trainee program, you will go through all relevant areas of responsibility and facets that the daily work entails and will be prepared:
- for an exciting, multifaceted and challenging working environment in a national and international environment
- Flat management hierarchies and many creative possibilities, in which you can also contribute your own ideas
- An innovative, humorous and diverse team – together we represent over 15 different nationalities


The role supports the Infrastructure Coordinator and the Head of the KYC operations across all relevant locations. You will have the opportunity to get involved in different working methods and processes and can benefit from the variety of approaches and procedures in your personal development.
Among other things, you will learn / get insight:
- the different operational working methods and processes
- standardization methods in mass business
- the first steps in process and project management at a major bank


Key responsibilities include:
- Contribute to the continuous development of the department
- Develop and maintain Data Management methodologies well as reporting solutions
- Ensure implementation and adaptation of global policies in line with KYC-related regulations
- Manage projects, including reporting to management
- Coordinate and align due diligence processes across business and functional units
- Engage in stakeholder management across all regions
- Define and align roll out of harmonized key processes
- Support reporting activities
- Prepare and analyze KPI metrics, reporting and escalation


What we expect from you
You will fit in perfectly with us and our culture if you identify with the values of Integrity, Ownership and Caring paired with the Power Skills of an Agile Collaborator, a Passionate Explorer, and a Proactive Entrepreneur.
You also match with the following requirements:
- You are in the final stages of your Bachelor's or Master's degree in Mathematics, Science in IT, Business or similar, or have completed your studies within the last 2 years
- Experience in ACESS and/or PYTHON and/or SQL programming
- Experience with IT systems and implementation methodologies
- Proficiency in MS Office applications
- Analytical skills with attention to detail
- Business communication skills for international collaboration
- First experiences in AML/KYC processes respectively knowledge of regulatory standards
- Project management skills with experience in multinational environments are an extra
- Fluency in German and English


Our offer to you
• #ComeAndStay - With us, you will receive a permanent employment contract from day one. • #GrowAndExcel - Within your individually designed and diverse graduate program you will continuously develop. A steep learning curve, comprehensive qualification opportunities, strategic development programs and personal mentoring prepare you for your target position and provide your career with a long-term perspective. • #EnjoyNetworking - Dive into a network full of opportunities and connect with colleagues across all areas and divisions of the bank - even internationally. Become part of our global graduates’ community and uncover the diversity of UniCredit. Your everyday job will be enriched by numerous inspiring local and global events, regular get-togethers, and exciting encounters with management. • #DesignYourWorkingLife - Digitization and flexibility shape our modern working world. Design your work routine the way it suits you best: Whether it's in the office, remote within Germany, or abroad from another EU country. Looking to travel for longer? Take a sabbatical and explore the possibilities of New Work with us. • #LiveOurCulture - We don't just accomplish our work, but experience and shape it together. As a real team, we communicate at eye level #CallMeByMyFirstName, value every opinion and are convinced that success is based on people empowerment. • #ThinkEuropean - We are not only one of the largest financial institutions in Germany, but as part of UniCredit we are also internationally active and successful. With us, you can expect a pan-European company with regional ties as well as stimulating career opportunities in the world's most exciting cities. • #MakeInnovationHappen - FinTechs, Big Data, Bitcoins: Banking is evolving rapidly. Actively shape the digital transformation of one of the most change-driven industries by contributing your fresh perspective and innovative ideas. • #DontStopMoving - Enjoy the flexibility of Wellhub: Across Germany, you have access to a comprehensive network of sports, leisure, and wellness facilities. You also benefit from an international partner network that gives you access to offers around the globe. Since movement represents both health and sustainability for us, we provide you with the opportunity to lease a JobRad on attractive terms and to use the Deutschlandticket under discounted conditions. In this way, we support you in maintaining an active lifestyle while promoting environmentally friendly and cost‑efficient mobility. • #CareNowForLater - Retirement is still so far away for you? Nevertheless, retirement planning is a topic that you should already be dealing with now and that is at least as important as monthly salary payments. We will continue to take care of you in the future and support your financial provision for retirement from day one.


UniCredit is built on Integrity, Ownership and Caring. Living these Values authentically means doing what is right for our colleagues, clients, and communities. We are a pan-European Commercial Bank with a unique service offering in Italy, Germany, Central and Eastern Europe. We serve over 15 million customers worldwide and our strength comes from the impact we can make on those people’s lives and on our environment.

Rooted in our company’s Purpose is helping our communities to progress, not only through our differentiated products and services, but also through our investments aimed at building a sustainable future for our communities and strengthening their financial well-being. Moreover we contribute to addressing the climate and environmental crisis by minimizing our carbon footprint and helping our customers and communities do the same.

Our colleagues are critical to the success of our Purpose. They are the driving force behind the impact we make in the communities we serve. When you join UniCredit, you become part of an international, inclusive and diverse community that leverages on “diversity of thought", regardless of gender identity, age, ethnicity, orientation, ability or cultural background.

As you grow in our company, we back you up through a common Culture o(...)

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