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KYC Officer Senior

Posted 9 Sep 2022
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Work experience
1 to 3 years
Full-time / part-time
Full-time
Job function
Degree level
Required language
Dutch (Fluent)

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We are looking for KYC Officers 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.

As a member of the KYC-team you will be part of the global Legal, Risk & Compliance department of Loyens & Loeff. You will work in close collaboration with your colleagues in other countries. You will report to the Compliance Manager. Together we work on a proper implementation and execution of Loyens & Loeff.

Our KYC-team is collaborating strongly together for a wide diversity of (inter)national clients. Every client needs a different approach and asks for a customized process. Your responsibilities as a KYC Officer

Your responsibilities as a KYC Officer

  • You will be responsible for implementing and optimizing the compliance monitoring program 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-team on subjects as knowledge, change legislation, process, reporting and client complaints.
  • As a more senior colleague you support the junior colleagues with the operation of their tasks.
  • You are deployable for at least 32 uur.

This vacancy is something for you, because you have / are

  • Experience with client onboarding and KYC is a pre (minimal 1-3 years experience).
  • Able to work autonomously and to take initiatives; a strong personality which gives you the necessary credibility and allows you to give professional advice to seniors and express the compliance point of view.
  • Excellent oral and written communication skills in English and Dutch.
  • A structured and accurate professional.
  • A proactive, dynamic positive attitude combined with a customer-focused and service-minded approach.
  • You are deployable for 32 or more hours a week.

We offer

A wonderful opportunity to develop in a leading international law firm with a strong identity, collegial atmosphere and excellent pay and conditions. Self-development is considered very important within Loyens & Loeff and ambitious goals are encouraged. Apply for this vacancy in Amsterdam or Rotterdam.

Loyens & Loeff is een onafhankelijke aanbieder van juridische diensten waar advocaten, fiscalisten en notarissen samenwerken aan geïntegreerde dienstverlening op het gebied van recht in de Benelux en Zwitserland. Loyens & Loeff bedient grote en middelgrote nationaal en internationaal opererende ondernemingen alsmede particulieren op juridisch gebied. Bij Loyens & Loeff werken ruim 850 specialisten in 6 kantoren in onze...


Loyens & Loeff is een onafhankelijke aanbieder van juridische diensten waar advocaten, fiscalisten en notarissen samenwerken aan geïntegreerde dienstverlening op het gebied van recht in de Benelux en Zwitserland. Loyens & Loeff bedient grote en middelgrote nationaal en internationaal opererende ondernemingen alsmede particulieren op juridisch gebied. Bij Loyens & Loeff werken ruim 850 specialisten in 6 kantoren in onze thuismarkt (Benelux en Zwitserland) en 8 vestigingen in de belangrijke financiële centra in de wereld. Loyens & Loeff onderhoudt een intensieve relatie met gerenommeerde, internationale advocatenkantoren en belastingadvieskantoren.

De advocaten, fiscalisten en notarissen van Loyens & Loeff werken in teams waarin verschillende disciplines worden gecombineerd en veel tijd wordt besteed aan het delen van kennis. De cultuur binnen Loyens & Loeff kenmerkt zich door een sterk gevoel voor ondernemerschap, een hoge graad van dienstverlening en onderlinge betrokkenheid. De kwaliteitsgerichtheid en korte lijnen zijn de basis voor een inspirerende cultuur.

Legal
Amsterdam
1,600 employees