Legal & Compliance Analyst

About OLYX

OLYX is a brokerage company located in the heart of Amsterdam, active in the dynamic world of renewable energies. We are convinced that human relationships and trust are essential ingredients in trading.

We have intermediated over 10 billion euros of total deal value through over 700 trading partners in Europe, Asia, and South America.

We are proud of our company culture and the results achieved by our team, which consists of around 40 people from many different nationalities. We celebrate our successes together and are always looking for improvements.

Be part of our future, and let’s thrive together!

 

About the job

At OLYX, our reputation is paramount. As an intermediary, our success depends on maintaining the highest level of trust, both with our counterparties and in the market overall. In the role of Legal & KYC Compliance Analyst, you will be essential in protecting OLYX’s integrity, reducing compliance risks, and supporting the contractual foundations that enable us to operate effectively as a broker.

This hybrid role combines legal tasks linked to our brokerage activity with the analytical KYC and compliance work needed to start and maintain partnerships, support market entry, and uphold OLYX’s strong reputation.

Your time will be split roughly 50/50 between legal work and KYC & compliance, giving you a varied and engaging role in a growing international environment.

Working closely with our brokers and operations team, you will help ensure smooth client onboarding and ongoing due diligence.

 

Tasks and Responsibilities:

Legal Responsibilities (around 50%)

  • Draft, review, and maintain brokerage agreements, ensuring clarity, accuracy, and alignment with applicable Dutch and EU commercial laws plus industry standards.
  • Review, update, and maintain GTCs (General Terms & Conditions) used in brokerage activities.
  • Negotiate Non-Disclosure Agreements (NDAs) for new partners or sensitive projects.
  • Support the assessment of contractual risks and identify matters requiring legal escalation.
  • Assist in developing and improving internal legal templates to support OLYX’s brokerage operations.
  • Ensure legal documentation remains updated, consistent, and compliant with applicable commercial laws.
  • Provide internal stakeholders (brokers, operations, management) with practical legal insights that support commercial decision-making.

KYC & Compliance responsibilities (around 50%)

  • Perform KYC due diligence on new and existing counterparties, interpreting international corporate structures, UBO information, and compliance risks.
  • Carry out background and sanctions checks using platforms such as LSEG World-Check and assess the outcomes in a commercial risk context.
  • Conduct enhanced due diligence for high-risk or complex entities and individuals.
  • Improve the internal governance framework, including sanctions monitoring, market-abuse prevention measures, Code of Ethics, and data privacy policies.
  • Support periodic review cycles and ensure documentation remains compliant and appropriately risk-assessed.
  • Communicate effectively with brokers, clients, and internal teams regarding KYC & compliance requirements and legal considerations.

 

About you

  • Bachelor’s /Master’s degree in Law is required.
  • Previous experience in a legal role and/or KYC or Compliance support role is preferred.
  • Ability to interpret legal texts and understand the implications of contractual terms.
  • Strong analytical skills and attention to detail; able to form reasoned risk judgments.
  • Strong organizational skills and attention to detail.
  • Ability to manage sensitive information with discretion and integrity.
  • Professional communication skills in English, both written and spoken.
  • Proficient with Google Workspace and document management systems.
  • Experience in a similar role in the renewable energy or commodity trading sector is a plus.

 

What’s in it for you?

  • An Inspiring Work Environment: Enjoy a young, vibrant, and inspiring work atmosphere at OLYX.
  • A Supportive Team: Be part of a multicultural and supportive team, where your qualitative as well as quantitative contributions are highly valued.
  • Competitive Compensation: You’ll receive competitive remuneration and have the opportunity to earn bonuses through your contributions.
  • Wellness and Team Building: Participate in team-building events and enjoy a healthy lunch provided daily.
  • Growth Opportunities: OLYX is committed to fostering your future career growth and offers tailored personal development opportunities.
  • The Annual OLYX Trip: Join us on our yearly OLYX trip, a chance to relax and celebrate our successes.

 

If you are interested in the position and would like to apply, send your resume and cover letter to our
HR, Francesca Salvetti at [email protected]

Let's get in touch