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

Cantor Fitzgerald
in New York, NY, United States
Permanent, Full time
Be the first to apply
Competitive
Cantor Fitzgerald
in New York, NY, United States
Permanent, Full time
Be the first to apply
Competitive
Cantor Fitzgerald: KYC Data Analyst, Client Management (Temporary)
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.This temporary project will pay an hourly rate of $25 an hour.

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


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