Compliance Associate

• You will work at an international top firm with an informal working atmosphere, where there is much enthusiasm and ambition to work towards further growth in and outside the Netherlands;

• You can make use of all kinds of inspiring initiatives, such as our work-from-home and Family Matters policies and our vitality workshops and coaches;

• Plenty of opportunity to develop yourself, to grow within the organization, and to get the best out of yourself;

• You will work together with colleagues who have a passion for the profession, work pragmatically and solution-oriented, and are driven to achieve the optimal result for clients;

• Excellent primary and secondary employment conditions, including a competitive salary and 30 vacation days per year (based on full-time employment);

• The possibility to participate in national and international events;

• The possibility to work alternatively in Amsterdam, Brussels, and Eindhoven.

• Weekly office drinks, a vibrant winter party, a well-catered lunch, and much more!

We are looking for a Compliance Associate for 28 - 40 hours for our Compliance team in Amsterdam or Eindhoven.

As a Compliance Associate, together with the partners, lawyers, (candidate) notaries, and support staff of Winston Taylor, you will map out who our (potential) clients are and identify any risks. You are a sparring partner for the organization regarding questions related to Know Your Customer (KYC), Wwft (Anti-Money Laundering and Anti-Terrorist Financing Act), or sanctions legislation, but conflict checks in the context of conflicts of interest also belong to your duties.

The package of tasks

• You are operationally actively involved in compliance with KYC, Wwft, and sanctions legislation.

• You are responsible for updating and completing client investigations.

• You identify risks related to the client and the requested services using various research sources, and perform further investigation into the identified risks.

• If your analysis indicates that documents are missing or incorrect, you are the one who contacts partners, lawyers, (candidate) notaries, and the client involved regarding this.

• You monitor risks both prior to and during the provision of services.

• You support and advise in conducting investigations into the source of funds for transactions.

• You are involved in performing conflict checks to prevent conflicts of interest.

• You work together with partners, lawyers, (candidate) notaries, and support staff to make them aware of the applicable rules and the importance of an ethical business operation.