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An Anti-Money Laundering / Know Your Customer Compliance Officer

Brussels

Your profile

Are you ambitious and ready for a new career opportunity? Then we would like you to join Lydian as an Anti-Money Laundering / Know Your Customer Compliance Officer.

Our offer

As Lydian’s new Compliance Officer, you will assist with the onboarding of clients and with AML / KYC-processes to assist in the prevention of money laundering, terrorist financing, corruption and other financial crimes. Besides being the first point of contact for all questions regarding anti-money laundering, customer identification and suspicious transactions, you are responsible for the follow-up and implementation of new laws and regulations on AML / KYC. To this end, you will ensure that all necessary AML / KYC documentation is up-to-date and you will train & coach our lawyers and staff on AML / KYC.

This role requires a high level of attention to detail, strong decision making, social skills and an ability to manage workload effectively and in a timely manner.

Equal opportunities policy

It is Lydian’s policy to provide equal opportunities for all employees in relation to recruitment, training and promotion. Decisions in these areas are made only by reference to the requirements of the job and are not influenced by any other consideration.

About Lydian

Lydian, a law firm that’s expanding fast, where a young team of people has successfully worked together to put a dynamic, full-service firm on the map: that’s who we are.

Lydian advises important international and Belgian companies in their most challenging cases. Our lawyers are amongst the best in their profession. It’s not really surprising that in a very short time we have managed to become one of the largest and most reputed independent law firms in Belgium.

Interested? Apply now!

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Allowed types: txt rtf pdf doc docx odt ppt pptx odp xls xlsx ods.

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