MogiCantor Fitzgerald/BGC
Head of Client Due Diligence and Data Management Americas
On-siteFull-time
About the job
Cantor Fitzgerald Securities is seeking 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. Responsibilities • Direct CDD/KYC operations across the Americas, including new client onboarding, enhanced due diligence, periodic and event‑driven reviews. • Oversee client identification, beneficial ownership assessments, and documentation of business activities and risk profiles. • Ensure risk assessments...