Data Processing Assistant Cover Letter

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

In the previous role, I was responsible for business Analysis and Data modeling design solutions for building Data fabric as part of target state architecture within post trade services space for Operations and technology IT supporting Equities, Institutional and Prime businesses in capital markets domain.

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:

• Periodical review of KYC records as to completeness, including verifying that due diligence has been performed
• Client on boarding checks, verifying external regulatory and registry websites for their legal active status
• Understanding of different entity types and ownership structure including but no limited to – Charities, PIV, SPV, Banks & Financial Institute, Private and Public companies (listed / non listed) and CIS
• Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls
• Excellent understanding of AML/KYC terminology
• Should have experienced in using Actimize, RDC, Fortent, Norkom, Lexis Nexis, Bridger XG, SIEBEL and Dow Jones etc!
• Good experience in MS-Office applications like Excel, Word, Power point, Outlook
• We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment

I submit this application to express my sincere interest in the data processing assistant position.

Previously, I was responsible for robust and standard analytics and bench-marking for GEM & PEM markets supply chains, as well as lead integration and embed cash optimisation / working capital and waste removal.

Please consider my experience and qualifications for this position:

• Understanding the requirements of CDD, EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations
• Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc
• Review effective ownership (BO) and key controller according policy and screen for sanctions and adverse media
• Excellent data entry and analytic skills
• MIS/ Dashboards
• Able to meet volume and quality check targets to meet service level agreements without compromising on quality

In response to your job posting for data processing assistant, I am including this letter and my resume for your review.

In the previous role, I was responsible for data expertise and identify data patterns within banking data to help identify different types of AML risks.

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:

• Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons
• Conduct open source search to find meaningful information to complete the investigation and review
• Perform due diligence of documents provided for customer as per bank’s policy and guidelines
• Capture information and documents from internal system / teams as per established norms of bank to complete the KYC documentation per policy
• Initiate and coordinate client outreach to fetch client documentations
• Build a ‘gap’ assessment letter to summarize all missing checks but are risk relevant
• Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening
• Mitigate or call out true hits for AML adverse concerns and liaise for further action

Please consider me for the data processing assistant opportunity. I am including my resume that lists my qualifications and experience.

In the previous role, I was responsible for analytical support for strategic initiatives and domain governance control discipline within Global Markets Data Management Team.

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

• Close Interaction with Customer/business as an SME in the area of AML / Compliance
• Adherence to the critical metrics and business SLA’s is mandatory
• University graduate in any field
• Meaningful work experience
• CAMS certified will be preferred
• Experienced in CDD/EDD of client for Investment or Retail Bank, including periodic review / KYC refresh
• Experience on tools like World Check, Banker's Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries
• Exposure to AML with Institutional clients / Investment Banking and products