13 days old

Cantor Fitzgerald: KYC Data Analyst, Client Management (Temporary)

BGC Partners
New York, NY 10007
  • Job Code
    19001464

About Client Management:

The Client Management Team works to protect the firm from regulatory and reputational risk by ensuring all customers have undergone a thorough due diligence review, and a complete KYC profile is documented. The

team acts as the single point of liaison for all internal/external stakeholders minimizing the amount of client touchpoints while providing guidance on our CDD/KYC policy. Client Management effectively communicates our

requirements to the various sales teams and potential clients.

Job Description:

The KYC Analyst will assist with a Data Remediation project with the objective of reviewing Legal Entity Reference Data by researching public records and reviewing documentation to resolve data quality issues and/or duplicates, and perform outreach where additional KYC information is required.

Qualifications:

  • 1-2 years' experience in a KYC background within the Financial Services industry preferred
  • Prior experience working on successful KYC remediation projects preferred
  • Prior experience working with regulatory/registry information preferred
  • Exposure to various account management systems preferred
  • Strong analytical and research skills with attention to detail
  • Strong MS Excel skills required






Posted: 2019-10-10 Expires: 2019-11-08
Sponsored by:
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Sponsored by:
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Cantor Fitzgerald: KYC Data Analyst, Client Management (Temporary)

BGC Partners
New York, NY 10007

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