Head of CDD/KYC & Data Management – Americas

Cantor Fitzgerald/BGC; Jacksonville (FL); Sur place; USD 170 000 - 260 000; Plein temps

Résumé du poste

Cantor Fitzgerald Securities seeks a seasoned Head of Client Due Diligence and Data Management for the Americas. This senior leader will own the quality, timeliness, and control of client due diligence, KYC processes, and client data across the lifecycle, partnering with Compliance, Technology, and senior management to drive automation, data governance, and regulatory readiness.

The role requires directing CDD/KYC operations across the Americas, overseeing identification, ownership analyses, and

Qualifications

• Minimum 10 years of CDD/KYC, client account operations, or data management in financial services or regulated institutions.
• Deep knowledge of AML, KYC, BSA, OFAC and related regulatory requirements.
• Expertise in beneficial ownership analysis, complex legal entity structures, risk assessment, and enhanced due diligence.

Responsabilités

• Direct CDD/KYC operations across the Americas, including onboarding, enhanced due diligence, and reviews.
• Oversee client identification, beneficial ownership assessments, and documentation of risk profiles.

Connaissances

CDD/KYC operations

AML/KYC regulatory knowledge

Data governance

Leadership / team management

Excel

SQL

Power BI

Outils

SQL

Power BI

Excel

Description du poste

Cantor Fitzgerald Securities seeks a seasoned Head of Client Due Diligence and Data Management for the Americas. This senior leader will own the quality, timeliness, and control of client due diligence, KYC processes, and client data across the lifecycle, partnering with Compliance, Technology, and senior management to drive automation, data governance, and regulatory readiness.

The role requires directing CDD/KYC operations across the Americas, overseeing identification, ownership analyses, and