Coverage Assistant

DienstverbandAantal uren per weekOpleidingsniveau
36 - 40HBO
RegioConsultantReferentie
AmsterdamWaheba Batou2454

Functieomschrijving

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.

 

Qualifications

  • 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 jobs@ts.eu

 

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