Graduate KYC/Compliance Analyst – Luxembourg

About the role

The European Investment Bank (EIB) is looking for a motivated graduate to join its Joint Middle Office – KYC Centre of Expertise in Luxembourg. You will work on the Bank's Counterparty Management and Customer Due Diligence processes, gaining hands‑on experience in a truly international environment.

Key responsibilities

• Support the identification, assessment and monitoring of compliance risks for new and existing counterparties.
• Assist in the implementation of KYC procedures, including verification of ownership structures and ultimate beneficial owners.
• Conduct AML/CFT, sanctions and integrity screening in line with EIB policies.
• Collaborate with the 1st Line of Defence, Portfolio Management & Monitoring teams and the 2nd line Compliance function.
• 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 analytical mindset and attention to detail.
• Ability to work in a multicultural team and adapt to rotating assignments.
• Fluency in English; additional EU languages are a plus.

Required skills

• KYC (Know Your Customer) processes.
• AML/CFT compliance knowledge.
• Understanding of sanctions and integrity screening.

What we offer

• Full‑time temporary contract until 31 December 2028.
• Relocation support and a vibrant international workplace.
• Mentoring by experienced compliance professionals.
• Opportunities to develop a career in European banking and finance.