Due Diligence Analyst Cover Letter

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

In my previous role, I was responsible for periodic reports to the General Counsel on the status of compliance by Xylem employees and third parties with Xylem established procedures related to contracts and third party due diligence and gift and hospitalities.

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

• Familiarity with alternative investments, asset classes and strategies
• Develop ideas of possible improvements to the diligence process
• Major in Finance or Accounting preferred
• Basic working knowledge of the financial markets, financial statement analysis and US GAAP
• A working knowledge of spreadsheet and word processing PC applications
• Experience in AML/KYC preferred
• Self-directed with a hands-on, roll up the sleeves” approach
• Naturally aligned with a defined set of key corporate values, including excellence, customer care, leadership, integrity and teamwork

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

In the previous role, I was responsible for administrative assistance in the due diligence position request process to assure all relevant information is provided to support comprehensive due diligence of a provider request.

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

• Warehousing & Distribution / Logistics Management
• Plant floor process
• Sales force operations
• SG&A cost reduction
• Working knowledge of corporate structures and understanding of complex entity structures including SPVs, Trusts, Funds including identification of ultimate beneficial owners
• Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Compliance Association Diploma in Anti Money Laundering would be advantageous
• Significant experience in AML/KYC
• Specifically, this role is involved in reviewing customer information and business documentation to assist in the creation and maintenance of KYC profiles for Commercial Banking customer

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

Previously, I was responsible for clear information and guidance to members of the wider Risk & Compliance research team on issues related to Due Diligence reports.

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:

• Basic customer due diligence and investigations experience including analyzing data and compliance
• Knowledge of CFR Title 31 BSA requirements and regulations - policies, procedures, practices and documentation
• Charterholder Chartered Financial Analyst® (CFA®) designation or equivalent advance credentials
• Thorough understanding of investment management technical and fundamental analysis
• Advanced knowledge and experience in techniques and quantitative analysis and decision modeling
• Good understanding of the economy and market conditions and the impact on differing investment styles and strategies
• Demonstrated PC, advanced Excel and modeling skills
• Excellent verbal and written communication skills for utilization with colleagues, internal clients, business line and executive management

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

Previously, I was responsible for initial interpretation of compliance obligations and reputational risks arising from such due diligence and respond to relevant business owners and legal advisors with the outcomes and action required.

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:

• Preferred knowledge of US Bancorp AML Policies, Wholesale Banking AML Procedures, internal bank systems critical to the Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including, but not limited to WebKYC, Hogan, ComplianceLink, Lexis Nexis, World Check
• Intermediate knowledge of Mircosoft Excel
• Strong knowledge base and understanding of the financial markets and its components, including fundamental analysis, financial modeling, asset allocation, market research
• Strong product, marketing, and sales sense
• Team player, deadline driven
• Working knowledge of anti-money laundering and financial sanctions rules and regulations
• Strong PC skills (Microsoft Office with emphasis on Word, Excel and PowerPoint)
• Working familiarity of the Industrial Manufacturing, CPG, and/or Retail industries

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

Previously, I was responsible for supporting documentation to enrich each KYC due diligence case Validation of various regulatory documents submitted by the Customers.

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:

• Preference will be given to individuals with Procurement, Supplier Management, Compliance, Ethics, and/or Contracts experience
• Strong understanding of risk identification and assessment (preferably supplier risk identification analysis)
• Training skills - Should be able to create, document, and deliver training
• Experience doing due diligence and/or oversight on illiquid alternative investment products, such as business development companies and non-traded REITs
• Experience with analysis of debt/credit based investment products strongly preferred
• Intermediate knowledge of MS Excel and other Microsoft Office products
• Strong editing and research skills
• Fluency in English and at least one other language