The EIB, the European Union's bank is seeking to recruit for its Transaction Management and Restructuring Directorate (TMR) - Coordination, Compliance and Support (CCS) at its headquarters in Luxembourg, a (Senior) KYC Officer. This is a full time position at grade 5/6.
The term of this contract will be 4 years.
Panel interviews are anticipated for beginning of September.
The EIB offers fixed-term contracts of up to a maximum of 6 years, according to business needs, with a possibility to convert to a permanent contract, subject to organisational requirements and individual performance.
The TMR/CCS/KYC Unit is responsible for (i) the on-boarding process of EIB counterparties, which includes collection, input, verification and analysis of Know Your Customer (KYC) documents and data and storage in the central EIB counterparties database; (ii) the review of KYC files of all counterparties involved in financial transactions with the Bank, both at appraisal and monitoring phases; (iii) other Compliance related matters in TMR, such as Sanctions screening, implementation of Non-Compliance Jurisdiction Policy, Market Abuse Guidelines.
University degree, preferably in Business Administration, Finance, Economics, Law or Information Systems;
Minimum 5 years of relevant professional experience in banking, finance or any similar activities;
Knowledge of relevant KYC/AML-CFT regulations and best practices;
Previous experience in managing organization-wide processes involving structured procedures and heavy data implications;
Experience in writing comprehensive reports and producing and delivering presentations;
Experience in project management tools and methodologies would be an advantage;
Proficient in MS Office (advanced Excel and Power Point in particular);
Fluent in English and/or French (*) and solid knowledge of the other language. Due to the wide geographic spread of EIB's counterparts in Europe (and outside), good command of additional European languages would be an advantage.
Deadline for applications: 24th July 2020