Job Description
KYC Officer
Amsterdam 29 August 2025We 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.<...