Senior KYC AML Officers

The mission of the “Know-Your-Customer” (KYC) team within the Front Office (as first line of defence “1st LoD”) is to identify, assess, manage and monitor any risks of money laundering, terrorist financing and sanctions/tax evasion that EIF may face in its equity and debt business operations while applying a risk-based approach in line with the requirements of the EIB Group AML-CFT Policy.

Operating network:

You will report to the KYC Head of Unit who in turn reports to the Head of KYC/TAX/ESG Division within the Central Front Office Services Department of the Chief Investment Office.

Working in the KYC team as part of the Front Office, you will contribute to the development of the KYC team’s goals by notably being a point of contact across the institution and external counterparts (e.g. fund managers, banks and other financial intermediaries) in relation to KYC matters. The job requires a close interface with colleagues both in Front Office and in other departments within EIF, including Compliance (as second line of defence). Furthermore, you will closely interact with other KYC and Front Office units within the EIB Group to ensure the application of a consistent AML-KYC Group approach.

Responsibilities:

At a level commensurate with your experience and seniority, you will: