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Wouter Metz
Consultant Executive Search
wmetz@legalpeople.nl
020 5891602

Senior KYC Officer

independent thinker with power of persuasion

Loyens & Loeff is one of the leading full-service law firms in the Benelux and strongly represented in the most important financial centers in Europe, Asia and the United States. The 1600 employees worldwide share their ambition and entrepreneurial spirit, while looking after the clients and each other.
The Office of the General Counsel is a cornerstone of the firm and responsible for risk and compliance, of which KYC forms a part. To reinforce the international KYC team, we are looking for a

Senior KYC Officer
independent thinker with power of persuasion

You will play a prominent role within the KYC process at international level by proactively advising the General Counsel about the strategy to and optimization of the KYC process. You will provide high-quality client analyses and will make a substantial contribution to the team’s expertise. You will train your colleagues throughout the company and will take part in discussions with fee earners and the board. You report to the General Counsel and
will travel regularly between the offices in the Netherlands, Belgium, Luxembourg and Zurich.

Profiel

  • academic law degree, with at least 5 years work experience
  • of which at least 2 to 3 years at senior level in the KYC field
  • considerable work experience outside the legal advisory world is a plus
  • solid, flexible, practical, with power of persuasion and an eye for the business
  • fluent in English and Dutch, French is a plus

    Propositie

  • substantive and responsible role within a high- quality international organization
  • as part of a motivated and high-quality team of professionals
  • location can be discussed (Amsterdam, Rotterdam, Belgium or Luxembourg)
  • with regular travel
  • great opportunity to grow to a broader compliance role
  • Legal People bemiddelt vaste posities voor ervaren advocaten, bedrijfsjuristen en (kandidaat-)notarissen en vervult tevens strategische juridische posities op interim-basis. Voor meer informatie ga naar: www.legalpeople.nl

    Tax People is een label van Legal People en bemiddelt vaste posities voor ervaren fiscalisten binnen het belastingadvies en het bedrijfsleven en vervult tevens fiscale posities op interim-basis. Voor meer informatie ga naar: www.tax-people.nl