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.
Profielacademic 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