Trainee Data & Infrastructure Development Customer; f​/m​/d; UniCredit Graduate Program

Job

92045

Company

Competence Line

Operations

City

Country

Germany

Job Type

Graduates / Juniors and graduate program

Functional area

Operations

Working time model

Full-time

Type of contract

Permanent

flexible

Contact

The “
Uni Credit 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.

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

• 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

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

• 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…