Graduate KYC/Compliance Analyst – Luxembourg

About the role

The European Investment Bank is looking for a Graduate in KYC/Compliance to join its Joint Middle Office – Counterparty Management division in Luxembourg. You will be mentored by experienced 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, including ownership mapping and beneficial‑owner verification.
• Conduct screening and due‑diligence assessments in line with AML/CFT, sanctions and integrity requirements.
• 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.

Required profile

• Recent graduate with a strong interest in finance, compliance or related fields.
• Willingness to work on‑site in Luxembourg and to relocate if necessary.
• Ability to work under the supervision of senior compliance officers and the Head of Unit.
• Flexibility to rotate to other Joint Middle Office activities based on business needs.

Required skills

What we offer

• International, multicultural working environment.
• Relocation support.
• Mentoring by seasoned KYC/Compliance professionals.
• Exposure to high‑impact projects across Europe.