Junior KYC/AML Analyst jobs in United States
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Cantor Fitzgerald ยท 1 month ago

Junior KYC/AML Analyst

position10401 Deerwood Park Blvd, Jacksonville, FL, 32256, US
timeFull-time
remoteOnsite
seniorityNew Grad, Entry Level

Cantor Fitzgerald is a financial services firm, and they are seeking a Junior KYC/AML Analyst to ensure compliance with regulatory obligations. The role involves conducting due diligence, sanctions screening, and ownership verification while engaging with internal teams for smooth client onboarding.

Commercial Real EstateFinancial ServicesFinTechManagement ConsultingRisk Management

Responsibilities

Conducting due diligence
Sanctions screening
Ownership verification
Engage with various internal teams to ensure smooth client onboarding
Maintain accurate records

Qualification

Due DiligenceSanctions ScreeningOwnership VerificationClient OnboardingRecord KeepingEngagement with Teams

Required

Conducting due diligence
Sanctions screening
Ownership verification
Engaging with various internal teams
Ensuring smooth client onboarding
Maintaining accurate records

Company

Cantor Fitzgerald

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Cantor Fitzgerald is a global financial services firm that specializes in equities, investment banking, and real estate.
dateFounded in 1945
location
New York, New York, USA
people-size10001+ employees
web-link
http://cantor.com

Funding

Current Stage
Late Stage

Leadership Team

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Howard Lutnick
Chairman and Chief Executive Officer
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Danny Salinas
Senior Managing Director, Global Chief Financial Officer
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