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Graduate KYC/Compliance Analyst – Luxembourg

European Investment Bank (EIB) · Paris

Junior 🇬🇧 English

Job description

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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    Published 4 months ago

    37 views · 0 interested

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    European Investment Bank (EIB)

    Paris