Onboarding Associate Cover Letter

I am excited to be applying for the position of onboarding associate. Please accept this letter and the attached resume as my interest in this position.

In my previous role, I was responsible for guidance and education on AML/KYC and Conflicts industry best standards to fellow team members.

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:

• Demonstrated track record of success in sales, account management, product marketing or management consulting roles
• Knowledge of different products such as Trade, Escrow, Cash, Global Custody, Securities, Collateral Management
• Excellent analytical and research skills, and detail oriented
• Be articulate to deal with Business, to talk to Regulator, to Audit
• Maintain a good control environment by tracking the E2E on-boarding workflow, KYC approval, storage of on-boarding documents
• Strong people management skills with proven track record
• Sound knowledge on KYC / client onboarding, familiar with corporate and regulatory developments on AML
• Comfortable working as a team and lead a team to deliver results

I submit this application to express my sincere interest in the onboarding associate position.

In my previous role, I was responsible for guidance and assist global with staff with AML/KYC related escalations within the European time zone.

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:

• General knowledge on the European tax regime
• Outstanding teamwork and flexibility
• Creative thought leadership with record of turning ideas into action
• Some Financial Services and/or Private Banking industry experience preferred but not mandatory
• General knowledge of Human Resources including employment law, I-9 and benefits
• Able to demonstrates strong verbal and written communication skills with experience of conflict resolution
• Fluent level of French AND English
• Familiarity with KYC/AML and Dodd Frank preferred

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

Previously, I was responsible for superior service and support to the business units as an AML/KYC subject matter expert:.

Please consider my qualifications and experience:

• Demonstrate strong AML/KYC knowledge
• Strong Business/Markets knowledge in Futures, Options and Spreads
• Expertise in/familiarity with brokerage processes and systems
• Knowledge of rules and regulations applicable to KYC requirements
• Adept at continuously learning different and updated internal HR software applications and tools
• Effective at verbal and written communication
• Comfortable managing competing priorities and shifting focus without missing service commitments
• Skilled at analytic and critical thinking

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

Previously, I was responsible for leadership and management of AML/KYC team based in Wilmington, DE, including oversight of team activities, process review and enhancements, training and education, mentoring and performance evaluations.

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

• Knowledge of laws, rules, and regulations applicable to wealth management businesses
• Proven experience leading projects or initiatives with senior managers and global stakeholders
• Quickly analyze current business models/practices and develop innovative solutions
• Organized, attentive to details and work independently
• Capable of working independently, e
• Relevant experience working in a tax related field
• Familiar with common reporting standard
• Familiar with US tax forms

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

In my previous role, I was responsible for accurate and timely AML/ATF and sanctions subject matter expertise to the business to support their effective completion of GBM KYC/CDD/EDD/SEDD processes.

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:

• Institutional KYC onboarding experience essential
• CAMS qualified (desirable but not essential)
• Manage priorities on activities execution and delegation
• Work independently with self prioritization and attention to deadlines
• Demonstrable experience of working in a financial regulated firm and familiarity with Anti-Money Laundering Regulations Customer Due Diligence requirements
• Minimum grade C in GCSE Maths and English Language, or equivalent
• Personal computing experience and expertise in Microsoft Word, Access and Power Point
• Intermediate to Advanced skill-set with Microsoft Excel