Client Onboarding Analyst Cover Letter

I would like to submit my application for the client onboarding analyst opening. Please accept this letter and the attached resume.

Previously, I was responsible for training on KYC / AML to Colleagues and other Departments as the need arises.

My experience is an excellent fit for the list of requirements in this job:

• Develop business cases for senior management review
• Communicate regular status updates to senior management within the Business
• Support Operations Management in developing efficiency, quality, risk and capacity metrics to allow for process and service improvements across the model globally
• Will need to communicate and collaborate with teams and counterparts in Paris, US and Mumbai
• Carry out feasibility studies for the project, in conjunction with the Business line
• Analyse with a critical and constructive point of view the requirements formulated by the Business line
• Draft the Statement of Requirement of the Business line on the basis of these requirements
• Makes sure to have the Business line validate the need throughout the process, and to validate the dependencies with all stakeholders

Please consider me for the client onboarding analyst opportunity. I am including my resume that lists my qualifications and experience.

In the previous role, I was responsible for kYC/AML Training for both front and support office as well as for the teams.

Please consider my experience and qualifications for this position:

• AML/KYC experience would be an asset
• Client-focused and risk aware mind-set
• Manage requirements elaboration milestones for implementation and adoption of new KYC Standards
• Collaborate with KYC Operations Users and Senior managers cross-LOB and work streams to ensure consistency for cross-platform workflow functional design
• Partner with KYC Operations, Business Users and Process Reengineering teams to ensure alignment of processes to the system functionality
• Ensure timely completion of requirements gathering milestones and story writing
• Ensure JIRA backlog is consistently being built, allowing to fill at least a sprint worth of capacity at any given time
• Strong AML / KYC experience, with some knowledge of China regulatory requirements

In response to your job posting for client onboarding analyst, I am including this letter and my resume for your review.

In the previous role, I was responsible for advice on client transactions in line with current regulatory requirements for AML, KYC, and derivative transactions.

Please consider my experience and qualifications for this position:

• Write functional specifications reflecting the Business line’s Statement of Requirements
• Define acceptance testing range (tests to be performed, deliverables)
• Validate and support test activities performed by Test Team
• Ensure regular customer relationship management
• Be the IT Support for customers
• Act as a facilitator between customers and IT as regards understanding the strategy, needs and the constraints of Customers
• Provide support to IT when implementing functional specifications
• Configure workflows to be used by operations teams

In response to your job posting for client onboarding analyst, I am including this letter and my resume for your review.

Previously, I was responsible for hands on leadership and day to day management in client AML/KYC due diligence, including reviews, management of pipeline and workflows.

I reviewed the requirements of the job opening and I believe my candidacy is an excellent fit for this position. Some of the key requirements that I have extensive experience with include:

• CIT and/or ePro knowledge strongly preferred
• Knowledge and experience of delivering both technology and business change using Agile methodologies, preferably SAFe
• An understanding and experience of implementing continuous improvement at various levels of an organisation
• Investment Management Certificate (IMC)
• CFA, CIMA or other professional qualification
• Previous experience in an operations group preferred
• Java or another object oriented programming language
• Highly motivated, energetic and confident team player with strong attention to detail

I would like to submit my application for the client onboarding analyst opening. Please accept this letter and the attached resume.

In the previous role, I was responsible for 2nd line Oversight and Challenge on AML risk practices in the 1st line as part of the AML Centre of Governance.

Please consider my qualifications and experience:

• Strong knowledge of the on boarding function supporting, global transaction banking (GTB) clients
• A good understanding of the GTB customer profile
• Strong stakeholder and customer management
• Analyst experience with Client Onboarding, AML or FINRA KYC highly preferred
• An interest / working knowledge of commercial real estate investment markets (preferred, but not a pre-requisite)
• Strong computer skills in PowerPoint, Excel, and ideally Access
• Demonstrates intellectual curiosity, critical thinking and analytical skills
• Perform project management and co-ordination as needed