About Jeffrey Attah:
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.
Experience
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.
Education
MBA, KASU. March 2016
BSc, Banking and Finance, KSU June 2006
Secondary School Certificate
GSSG, Gwagwalada, FCT, Abuja, 2000
Professionals in the same Accounting / Finance sector as Jeffrey Attah
Professionals from different sectors near Northampton, Northamptonshire
Other users who are called Jeffrey
Jobs near Northampton, Northamptonshire
-
Telesales & Customer Service Executive (Permanent)
Found in: Click to Hired UK C2 - 17 hours ago
Anne Corder Recruitment Huntingdonshire, Cambridgeshire, United Kingdom Permanent, Full timeOur Peterborough based client, within the food sector, is looking for a driven Telesales or Account Executive to join their team within an exciting dual role as a Telesales & Customer Service Executive. · Seamlessly balancing responsibilities, you'll strategically allocate time b ...
-
Corporate Partnerships
Found in: Talent UK C2 - 4 days ago
World Vision Milton Keynes, United Kingdom Full timeWith over 70 years of experience, our focus is on helping the most vulnerable children overcome poverty and experience fullness of life. We help children of all backgrounds, even in the most dangerous places, inspired by our Christian faith. · Come join our 33,000+ staff working ...
-
BDM Executive
Found in: Jooble UK O C2 - 2 days ago
Manpower UK Ltd Corby, Northamptonshire, United KingdomManpower UK are supporting our reputable client who are looking for a dynamic, experienced Business Development Executive to sell conveyor equipment into the construction industry. You will need to be flexible in your approach to travel and attending trade shows. Account manage e ...