KYC Officer

Job description

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 Officer with 1-3 years of experience to join our NL-BE KYC team . 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; Y...