Associate Compliance Officer

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This position is based at our Luxembourg headquarters and requires regular office presence. The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support.

The EIB, the European Union’s bank, is seeking to recruit for its Portfolio Management & Monitoring Directorate (PMM), Joint Middle Office Department (JMO), Counterparty Management/KYC Centre of Expertise Division (KYC), Counterparties Onboarding & KYC Unit (CPT), at its headquarters in Luxembourg, an Associate Compliance Officer - KYC. *

This is a full-time temporary position at grade 4.

The term of this contract will be until December 15th, 2027; as this is a temporary replacement assignment, no extension or conversion of the contract is foreseen.

• internal benchmark Associate Officer Compliance

Panel interviews are foreseen as from October 2026.

Purpose

Act as 1st Line of Defence (LoD), identifying, assessing, and following up on the Compliance risk relating to the Bank’s new and existing Relevant Counterparties,



in line with EIB’s policies and procedures. Contribute to the implementation of the Know Your Customer (KYC) and Customer Due diligence (CDD) processes, follow work procedures, and contribute to specific improvement projects or initiatives (e.g. Client life cycle Management System, Group Client Portal, etc.).

Specific Post Environment

Under the 3 LoD model for Compliance, the JMO/KYC Division is in charge of Customer Due Diligence on all new and existing EIB Counterparties involved in Lending, Treasury and Borrowing activities. This includes (i) KYC checks (identification and verification of the identity of EIB counterparties, including the mapping of their ownership structure up to the Ultimate Beneficial Owners, and their key persons, and as well as (ii) the screening and CDD assessment, in accordance with applicable AML/CFT, sanctions, and integrity compliance requirements.

Operating Network

Reporting to a He

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/86fsgg