KYC Analyst Cover Letter Examples

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.

Sincerely,

Everett D. Rutherford