KYC Officer

As a leading firm Loyens & Loeff is the logical choice as a legal and tax partner if you do business in or from the Netherlands Belgium Luxembourg or Switzerland our home markets. Our clients can count on personal advice from any of our 900 advisers based in one of our offices in the Benelux and Switzerland or in key financial centres around the world. Thanks to our full-service practice specific experience and thorough knowledge of the market our advisers understand exactly what clients need.

We are looking for a KYC Officerwith 1-3 years of experienceto join ourNL-BE KYCteam.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 analysesin accordance withthe firms compliance and client acceptance guidelines;

• You will ensure that the client onboarding and AML/KYC processes limit the risks of anti-money launderingcorruptionand 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 team assistants to ensure the compliance documentation is completed ina timelyandaccuratemanner;

• 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 processreportingand client complaints.

Your profile:

• You bring 13 years of relevant KYC experience.

• You hold at least a bachelors degree (preferably with a background in Law or Business Administration);

• You have excellent oral and written communication skills in Dutch and Englishand able to communicate in French as well;

• You have a great interest in KYC;

• You are curious have strong synthesis skills communicate in a structured and convincing way andare able towork in a proactive manner;

• You have a strongpersonalityand 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(international)team in a firm with a collegial atmosphere;

• A high levelof autonomy;

• A competitive salary adapted to your level of experience;

• Extra-legaladvantages (Meal vouchers group insurance hospitalization insurance laptop iPhone transport allowance);

• 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.