+31 (0)183 – 626307 info@hollandquaestor.nl

Job description: Legal Officer Compliance Pan-Invest B.V.

Type of position: Opportunity for advancement

Positioning in the organization

  • Reports to Deputy Director Operations
  • Works on a daily basis with the (Principal) Relationship Managers and compliance department of Pan-Invest
  1. Duties:

 In general:

  • Handling the administrative compliance affairs of client companies together with the (Principal) Relationship Managers
  • Making sure that the relevant laws and regulations are adhered to
  • Following the developments in the area of compliance and risk management

Specifically:

  • Organizing and keeping up-to-date the client (acceptance) files
  • Handling the periodical reviews of the client (acceptance) files
  • Handling correspondence with clients and advisers in connection with compliance requests
  • Conducting Know Your Client (KYC) research on clients and their relationships
  • Opening bank accounts for client companies and handling KYC-requests from the banks
  • Keeping up-to-date the Customer Relation Management (CRM) Data file
  • Is prepared to carry out other than the usual duties if required
  1. Requirements:

 Knowledge/Experience:

  • Bachelor or masters degree in law (preferably) or economics (alternatively) or similar knowledge and experience level
  • Preferably working experience in a similar position
  • Proficient in Dutch and English, other languages preferred

Skills:

  • Good communicative en social skills
  • Independent
  • Team player
  • Accurate
  • Good time management

Attitudes:

  • Involved in the organization
  • Reliable and with integrity
  • Stress resilient
  • Flexible
  • Service minded
  • Hands on mentality
  • Eager to learn