More jobs:
CDD QA Lead - Client Due Diligence & Compliance
Job in
Jacksonville, Duval County, Florida, 32290, USA
Listed on 2026-08-22
Listing for:
Cantor Fitzgerald
Contract
position Listed on 2026-08-22
Job specializations:
-
Quality Assurance - QA/QC
Regulatory Compliance Specialist
Job Description & How to Apply Below
Cantor Fitzgerald is seeking a dedicated QA professional to join the Client Data Management team in Jacksonville. You will conduct thorough quality assurance reviews of CDD and KYC files, ensuring accuracy, completeness, and regulatory compliance across client records.
You will collaborate with Compliance, AML, and Operations to identify gaps, provide actionable feedback to analysts, and help standardize processes in line with FATF and BSA/AML expectations.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×