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Include These KYC Analyst Skills
- Understanding of business processes
- Marketing expertise
- Research skills
- Time management
- Presentation and communication skills
- Computer competency
Thinking about becoming a KYC analyst? We’ve provided an example cover letter to get you started.
Dear Mr. Lantham:
When I heard of your search for a new KYC analyst to join your team at Triangle Banking Solutions, I felt compelled to submit my resume for your consideration. With my excellent skills in data/trend analysis, consumer behavior assessment, and policy creation – combined with my superior communication, presentation, and leadership talents – I am confident in my ability to excel in this capacity.
From performing in-depth research of customer data to analyzing risk and compliance issues, my background has prepared me to make an immediate and positive impact on your company in this position. With expertise in anti-money laundering (AML) processes and procedures, my ability to increase sales and expand customer bases prepares me to thrive in this challenging role.
Highlights of my background include:
Reviewed accounts to regulatory standards within enhanced due diligence (EDD) guidelines for high-net-worth individuals at a private bank
Prepared recommendations for the relationship manager by screening new clients and documenting and corroborating the information obtained on them as required by KYC procedures, utilizing a variety of independent research sources
Analyzed client data, documentation, and negative news in order to determine a client risk profile as established under KYC procedures
Liaised with clients, front offices, and credit, legal, technology and operations entities as part of the KYC process
Contacted and researched clients in compliance with the USA PATRIOT/Anti-Money Laundering Act
With my proven experience in new customer analysis and attention to regulatory standards, coupled with my enthusiasm for and dedication to achieving success, I believe I could quickly exceed your expectations. I look forward to discussing how my qualifications and experience will add value to Triangle Banking Solutions. Thank you for your consideration.
Everett D. Rutherford