Belgium Job Openings
Loyens & Loeff
KYC Officer
Etterbeek
FULL TIME & PART TIME
September 19, 2024
You will join the Legal Risk & Compliance team as a KYC Officer.
We are looking for a KYC Officer 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.
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;
- 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 department on subjects as knowledge, change legislation, process, reporting and client complaints.
- You hold at least a bachelor’s degree with a background in Law or Business Administration;
- You have excellent oral and written communication skills in English and Dutch;
- You have at least 2 years of experience in KYC and you can autonomously perform a due diligence on existing client files and atypical or risky transactions;
- You are curious, have strong synthesis skills, communicate in a structured and convincing way and are able to work in a proactive manner;
- You have a strong personality and 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.
- A full or part-time contract;
- A varied and challenging position in an inspiring and top-notch international law firm;
- A young and dynamic team in a firm with a collegial atmosphere;
- A high level of autonomy;
- A competitive salary, adapted to your level of experience;
- Extra legal advantages (Meal vouchers, group insurance, hospitalization insurance, laptop, i Phone, transport allowance, etc.);
- A modern work environment in a new building;
- Excellent public transport connections.
How to apply?
Please apply via the Loyens & Loeff career site and upload your CV and cover letter.
Job Types: Full-time, Part-time, Permanent contract
Education:
- Bachelor's (Required)
- Dutch (Required)
- English (Preferred)
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