Coverage Assistant

DienstverbandAantal uren per weekOpleidingsniveau
36 - 40HBO
AmsterdamWaheba Batou2454


The Coverage Assistant directly reports to the Head of Coverage.The coverage Assistant’s primary tasks are assisting MNC and Pilot Relationship Managers in KYC (know your client)/Due Dilligence tasks.

The main responsibilities are to:

  • Collect, analyze and follow-up on legal and Know Your Customer documentation;
  • Contribute to evaluating the sensitivity of the customer under the supervision of the RM concerned;
  • Comply wiht (international) regulatory requirements, such as the Foreign Account Taks Compliance Act (FATCA), Automatic Exchange of information (AEOI) and Markets in Financial Instruments Directive (MiFID);
  • Liaise with external and internal clients and stakeholdeers on KYC related matters;
  • Challenge Relationship managers regarding KYC matters;

Status reporting;

  • Monitor upcoming KYC recertifications and onboardings for the Relationship Management team (RM);
  • Initiate MAOS requests, complete scoring grids, CAC-forms and check KYC Forms for RM;
  • In consultation with RM, contact clients and the organisation's network on KYC/DD matters;
  • Act as intermediary between DD-Officer and RM.



  • Bachelor’s/Master’s degree (with legal and/or commercial affinity)
  • Excellent knowledge of Client identification
  • Good knowledge of MS Office
  • Good knowledge of the Money laundering and terrorism financing Act (wet ter voorkoming van witwassen en financieren van terrorisme)
  • Good banking industry knowledge

For more information call Nora de Groot on +31 20 530 4380 or send an email to


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