Hoe ziet je dag eruit?
You will join the Legal Risk & Compliance team as a KYC Officer. We are looking for a KYC Officer to join our team as we are expanding. Within Loyens & Loeff, you will be the expert and point of contact for all compliance matters and involved from A->Z, especially for KYC and AML matters. You will deliver a high quality and pro-active contribution to the compliance team, including an efficient client on-boarding and KYC reviews. Your tasks: Together with your KYC colleagues, you will perform KYC and KYT analyses in accordance with the firm’s compliance and client acceptance guidelines; You will ensure that the client onboarding and AML/KYC processes limit the risks of anti-money laundering, corruption and other financial crimes; You will compile and control the compliance documentation for the purposes of client identification and risk assessment; You will liaise with fee earners and personal assistants to ensure the compliance documentation is completed in a timely and accurate manner; You will advise partners and senior associates in compliance matters based on a sound risk assessment You will work together with your colleagues of the KYC department on subjects as knowledge, change legislation, process, reporting and client complaints. Your profile: You hold at least a bachelor’s degree with a background in Law or Business Administration; You have excellent oral and written communication skills in English and Dutch; You have at least 2 years of experience in KYC and you can autonomously perform a due diligence on existing client files and atypical or risky transactions; You are curious, have strong synthesis skills, communicate in a structured and convincing way and are able to work in a proactive manner; You have a strong personality and your knowledge, discretion and assertiveness guarantee the implementation of the compliance policy and a professional cooperation with the lawyers; You are stress resistant, have high ethical standard, are a dynamic team player and you have a positive attitude combined with a customer-focused and service-minded approach. We offer you: A full or part-time contract; A varied and challenging position in an inspiring and top-notch international law firm; A young and dynamic team in a firm with a collegial atmosphere; A high level of autonomy; A competitive salary, adapted to your level of experience; Extra legal advantages (Meal vouchers, group insurance, hospitalization insurance, laptop, iPhone, transport allowance, etc.); A modern work environment in a new building; Excellent public transport connections. Start date: As soon as possible. How to apply? Please apply via the Loyens & Loeff career site and upload your CV and cover letter.
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