💼 Full-Time Position

KYC Officer

🏢
Loyens & Loeff
📍 Amsterdam, North Holland, Netherlands
📍
Location
Amsterdam, Netherlands
📅
Posted
June 19, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

||KYC Officer

KYC Officer

Amsterdam 29 August 2025

We are seeking a detail-oriented and proactive KYC Officer to join our Legal Risk & Compliance team. You will play a key role in ensuring our client onboarding and AML/KYC processes meet regulatory standards and mitigate financial crime risks.

Key Responsibilities

  • Perform AML/KYC procedures and analyses in line with firm policies.

  • Ensure client onboarding processes minimize risks of money laundering, corruption, and financial crime.

  • Compile and verify compliance documentation for client identification and risk assessment.

  • Collaborate with fee earners and assistants to ensure timely and accurate documentation.

  • Advise partners and senior associates on compliance matters based on risk assessments.

  • Contribute to knowledge sharing, process improvements, monitoring, and reporting within the KYC team.<...