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Associate, Client Due Diligence Quality Checker

  • Full Time
  • Anywhere

Cantor Fitzgerald

Cantor Fitzgerald — Julington Creek, St. Johns County

Description As an integral member of the Client Data Management team at Cantor Fitzgerald, you will be responsible for conducting thorough quality assurance reviews of Customer Due Diligence (CDD) and Know Your Customer (KYC) processes. Your primary focus will be on maintaining the accuracy, completeness, and compliance of client due diligence records, adhering to internal policies and regulatory …

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