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Graduate – KYC/Compliance (Luxembourg)

European Investment Bank (EIB) · Lisbonne

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Junior 🇬🇧 English

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About the role

The European Investment Bank (EIB) is seeking a Graduate for its Joint Middle Office – KYC Centre of Expertise in Luxembourg. You will work on the Bank’s first‑line defence, supporting KYC and compliance processes for new and existing counterparties across lending, treasury and borrowing activities.

Key responsibilities

  • Assist in the identification, assessment and follow‑up of compliance risks related to relevant counterparties.
  • Support the implementation of Customer Due Diligence (CDD) and Know Your Customer (KYC) checks, including ownership mapping and beneficial‑owner verification.
  • Conduct AML/CFT, sanctions and integrity screening in line with EIB policies.
  • Collaborate with the Origination, Portfolio Management & Monitoring and Compliance teams.
  • Contribute to improvement projects such as the Client Lifecycle Management System and Group Client Portal.

Required profile

  • Recent graduate with a degree in finance, law, economics or a related field.
  • Strong interest in compliance, risk management and banking operations.
  • Excellent analytical and communication skills.
  • Willingness to rotate within the Joint Middle Office as business needs dictate.

Required skills

    What we offer

    • Mentoring by experienced KYC and compliance professionals.
    • Exposure to a wide range of European counterparties and real‑impact projects.
    • Relocation support and a multicultural work environment.
    • Full‑time temporary contract until 31 December 2028.

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    Publicado há 3 dias

    Expira em 1 mês

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    European Investment Bank (EIB)

    Lisbonne