Graduate KYC/Compliance Analyst – Luxembourg
European Investment Bank (EIB) · Paris
Description du poste
About the role
The European Investment Bank (EIB) is seeking a Graduate in KYC/Compliance to join its Joint Middle Office (JMO) – Counterparty Management / KYC Centre of Expertise Division in Luxembourg. You will work on‑site, receive mentorship from senior compliance professionals, and gain hands‑on experience with a wide range of counterparties across Europe.
Key responsibilities
- Support the identification, assessment and follow‑up of compliance risks for new and existing counterparties.
- Assist in the implementation of KYC processes and Customer Due Diligence (CDD) procedures.
- Contribute to improvement projects such as the Client Lifecycle Management System and Group Client Portal.
- Collaborate with the Bank’s 1st and 2nd lines of defence, including Origination and Portfolio Management teams.
- Potentially rotate to other JMO activities based on business needs.
Required profile
- Recent graduate with a degree relevant to finance, law, economics or a related field.
- Strong analytical mindset and attention to detail.
- Interest in anti‑money‑laundering (AML), counter‑terrorist financing (CTF) and sanctions compliance.
- Excellent communication skills in English.
Required skills
What we offer
- Full‑time fixed‑term contract until 31 December 2028.
- International, multicultural work environment at the EIB headquarters.
- Relocation support for successful candidates.
- Mentoring and professional development opportunities.
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European Investment Bank (EIB)
Paris
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