KYC Officer
Loyens & Loeff
About this role
A KYC Officer at Loyens & Loeff focuses on compliance matters, particularly KYC and AML, and ensures client onboarding processes meet regulatory standards. The role involves analyzing client data, managing documentation, and collaborating with legal teams to maintain compliance.
Skills
Qualifications
About Loyens & Loeff
loyensloeff.comYour partner in tackling cross-border tax, legal and regulatory challenges.
Recent company news
GreenpeaceGreenpeace challenges JBS’ New York Stock Exchange listing and Netherlands move over links to corruption, deforestation and emissions
Feb 12, 2025
International Tax ReviewThierry Charon joins Loyens & Loeff’s new executive board
Oct 11, 2018
IFLRLoyens & Loeff: ‘We emphasise the human factor in lawyering’
Sep 24, 2024
Law.comBenelux Firms Loyens & Loeff and De Brauw Report Strong Financials
Aug 9, 2024
ICLG.comLoyens & Loeff advises on majority stake sale of DIF Capital Partners to CVC Capital Partners
Sep 6, 2023
About Loyens & Loeff
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Loyens & Loeff.
Salary
$55k – $70k
per year