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Graduate KYC/Compliance Analyst – Luxembourg

European Investment Bank (EIB) · Région de Bruxelles-Capitale

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Junior 🇬🇧 English

Job description

About the role

The European Investment Bank (EIB) is seeking a Graduate KYC/Compliance Analyst to join its Joint Middle Office (JMO) – Counterparty Management/KYC Centre of Expertise Division in Luxembourg. This full‑time, fixed‑term position runs until 31 December 2028 and offers a structured learning environment with regular office presence.

Key responsibilities

  • Support the identification, assessment and monitoring of compliance risks for new and existing counterparties.
  • Assist in the implementation of KYC processes and Customer Due Diligence, including ownership mapping and beneficial‑owner verification.
  • Organise work procedures and contribute to improvement projects such as the Client Lifecycle Management System and Group Client Portal.
  • Collaborate with the Bank’s 1st Line of Defence (Origination) and Portfolio Management & Monitoring teams, as well as the 2nd Line Compliance function.
  • Potentially rotate to other JMO activities based on business needs.

Required profile

  • Recent graduate with a strong interest in finance, banking or compliance.
  • Willingness to work onsite in Luxembourg and engage with an international, multicultural environment.
  • Ability to work under supervision of senior compliance officers and the Head of Unit.
  • Analytical mindset and attention to detail.

Required skills

    What we offer

    • Mentoring by experienced KYC/Compliance professionals.
    • Exposure to a wide range of counterparties across Europe.
    • Relocation support and a dynamic, international workplace.

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    Published 1 week geleden

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    European Investment Bank (EIB)

    Région de Bruxelles-Capitale