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Compliance Assistant Resume & Cover Letter

In this page you'll find resume (curriculum vitae / cv) sample and covering letter (also known as: job letter, application letter, or cv letter) for compliance assistant job title.

COMPLIANCE ASSISTANT COVER LETTER EXAMPLE

Dear Mr. Smith,

Upon review of your posting for compliance assistant at you organization, I was eager to send my resume for your review. As an enthusiastic expert with years of serving experience, I'm qualified to make an immediate and positive impact on your business in this position.

My work experience has qualified me to excel as your new compliance assistant. My additional strengths in time management, team working, and problem solving, support me to thrive in this position.

Highlights of my career background & resume responsibilities for this job include:

- Checking & reviewing new terms of business agreements & policy slips by conducting due diligence on potential clients & brokers

- Completing ad-hoc tasks as required by the company secretary & compliance officer

- Reviewing & assessing sanctions screening alerts received via datanomic?s & worldcheck & ensuring to check & action accordingly

- Making appropriate arrangements for staff training on risk & compliance topics for agency & service company staff

- Liaising with external service companies, cover-holders & brokers to ensure a smooth service delivery

- Working with the wider business department to ensure enhanced due diligence was carried out for clients, brokers & service companies in line with kyc & kyb procedures.

With my excellent knowledge, skill, abilities and previous experience, I could swiftly surpass your expectations as 'compliance assistant'. I look forward to discussing the position in further detail. Thank you for your consideration.


Sincerely,
Flori Rothenberg

COMPLIANCE ASSISTANT RESUME SAMPLE

Job title / level: compliance assistant I



Job description duties:

- Checking & reviewing new terms of business agreements & policy slips by conducting due diligence on potential clients & brokers

- Completing ad-hoc tasks as required by the company secretary & compliance officer

- Reviewing & assessing sanctions screening alerts received via datanomic?s & worldcheck & ensuring to check & action accordingly

- Making appropriate arrangements for staff training on risk & compliance topics for agency & service company staff

- Liaising with external service companies, cover-holders & brokers to ensure a smooth service delivery

- Working with the wider business department to ensure enhanced due diligence was carried out for clients, brokers & service companies in line with kyc & kyb procedures.

Type of Job Contract
Full Time
Education Degree
master
Total Career Experience
9 Years of Exp.
Marital Status
Married
Driving license
Yes
Target Job
compliance assistant II
Working Availability
4 Weeks
Expected Salary
+3k than last job
Fields of Interest
multimedia

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