KYC/CDD Analyst
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I was pleased to see that your company is currently recruiting for a KYC Analyst. My skills and experience are well-aligned with the job criteria, and I would like you to consider my suitability for the role.
I have worked on different entities ranging from Individual Customer, Sole Trader, Trust, Charity, Limited Liability Partnerships, Private Limited Companies, Partnership,
In my previous role with Unity Bank plc, I worked as a KYC Analyst on remediation cases and had to onboard new clients.
I worked on periodic review, trigger event and I carried out Customer Due Diligence /Enhanced Due Diligence checks on clients by identifying and verifying entities, Ultimate Beneficiary Owners (UBOs), Intermediate Beneficiary Owners (IBOs) and Associated PartiesAps.
I identified complex ownership structure and obtained relevant evidence from RM to ensure all risks are identified and mitigated.
I performed EDD checks on high-risk entities and where a PEP is identified.
I have always had a passion for working in the financial sector; I have gained experience over a decade during my previous position as KYC Analyst, I quickly developed skills in critical.
Thinking. In addition, the work experience I gained has enabled me to build and practice skills in essential areas such as customer service and banking operations.
I have an excellent work ethic, am attentive to detail and am a consummate professional. I believe my skills and experience will allow me to contribute substantially to your team and goals.
Thank you for taking the time to evaluate my suitability for the open position and hope to speak soon for a phone chat or to set up an interview.
I was pleased to see that your company is currently recruiting for a KYC Analyst. My skills and experience are well-aligned with the job criteria, and I would like you to consider my suitability for the role.
I have worked on different entities ranging from Individual Customer, Sole Trader, Trust, Charity, Limited Liability Partnerships, Private Limited Companies, Partnership,
In my previous role with Unity Bank plc, I worked as a KYC Analyst on remediation cases and had to onboard new clients.
I worked on periodic review, trigger event and I carried out Customer Due Diligence /Enhanced Due Diligence checks on clients by identifying and verifying entities, Ultimate Beneficiary Owners (UBOs), Intermediate Beneficiary Owners (IBOs) and Associated PartiesAps.
I identified complex ownership structure and obtained relevant evidence from RM to ensure all risks are identified and mitigated.
I performed EDD checks on high-risk entities and where a PEP is identified.
I have always had a passion for working in the financial sector; I have gained experience over a decade during my previous position as KYC Analyst, I quickly developed skills in critical.
Thinking. In addition, the work experience I gained has enabled me to build and practice skills in essential areas such as customer service and banking operations.
I have an excellent work ethic, am attentive to detail and am a consummate professional. I believe my skills and experience will allow me to contribute substantially to your team and goals.
Thank you for taking the time to evaluate my suitability for the open position and hope to speak soon for a phone chat or to set up an interview.
MBA, KASU. March 2016
BSc, Banking and Finance, KSU June 2006
GSSG, Gwagwalada, FCT, Abuja, 2000
