Conduct detailed quality assurance reviews of CDD/KYC files, including client identification, beneficial ownership, and risk assessments. * Ensure all records meet internal and regulatory standards ...
Conduct detailed quality assurance reviews of CDD/KYC files, including client identification, beneficial ownership, and risk assessments. * Ensure all records meet internal and regulatory standards ...
Conduct detailed quality assurance reviews of CDD/KYC files, including client identification, beneficial ownership, and risk assessments. * Ensure all records meet internal and regulatory standards ...
Conduct detailed quality assurance reviews of CDD/KYC files, including client identification, beneficial ownership, and risk assessments. * Ensure all records meet internal and regulatory standards ...
Handling and resolving AML escalations from the front office, CIP/KYC/CDD onboarding, operations/treasury, as well as other AML functions such as Transaction Monitoring (TM). * Reviewing EDD ...
Handling and resolving AML escalations from the front office, CIP/KYC/CDD onboarding, operations/treasury, as well as other AML functions such as Transaction Monitoring (TM). * Reviewing EDD ...
Handling and resolving AML escalations from the front office, CIP/KYC/CDD onboarding, operations/treasury, as well as other AML functions such as Transaction Monitoring (TM). * Reviewing EDD ...
Handling and resolving AML escalations from the front office, CIP/KYC/CDD onboarding, operations/treasury, as well as other AML functions such as Transaction Monitoring (TM). * Reviewing EDD ...
EPNR Manager
Scottsdale, AZ ยท On-site
$129K - $184K/yr
Serves as Acting CDD Director, as requested. 2. Leadership: Provides senior Division leadership including the future direction of the environmental and natural resources effort, how that guidance ...
EPNR Manager
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$129K - $184K/yr
Serves as Acting CDD Director, as requested. 2. Leadership: Provides senior Division leadership including the future direction of the environmental and natural resources effort, how that guidance ...
Actimize SME
Stamford, CT ยท On-site
$116K - $151K/yr
The candidate will be responsible for supporting, enhancing, and stabilizing the Actimize platform including SAM, CDD, and related modules. The role involves close coordination with business ...
Actimize SME
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At Stellantis, the Concept Data Development (CDD) group creates digitally all vehicle customer show surfaces on both interiors and exteriors, from concept to production. Digital modeling development ...
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At Stellantis, the Concept Data Development (CDD) group creates digitally all vehicle customer show surfaces on both interiors and exteriors, from concept to production. Digital modeling development ...
The candidate will be responsible for supporting, enhancing, and stabilizing the Actimize platform including SAM, CDD, and related modules. The role involves close coordination with business ...
The candidate will be responsible for supporting, enhancing, and stabilizing the Actimize platform including SAM, CDD, and related modules. The role involves close coordination with business ...
Associate, FCC Solutions
Manhattan, NY ยท Hybrid
$15.50 - $20/hr
Apply practical knowledge of KYC/CDD, AML, sanctions, and transaction monitoring-and conduct research to extend that knowledge-to support advisory work across the relevant regulatory frameworks (BSA ...
Associate, FCC Solutions
Manhattan, NY ยท Hybrid
$15.50 - $20/hr
Apply practical knowledge of KYC/CDD, AML, sanctions, and transaction monitoring-and conduct research to extend that knowledge-to support advisory work across the relevant regulatory frameworks (BSA ...
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Join CDD, a Kansas City nonprofit with over 50 years of service, as an Employment Support Professional -empowering individuals with developmental disabilities to explore careers, build meaningful ...
Career Consultant
Kansas City, MO ยท On-site
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Join CDD, a Kansas City nonprofit with over 50 years of service, as an Employment Support Professional -empowering individuals with developmental disabilities to explore careers, build meaningful ...
Associate, FCC Solutions
Manhattan, NY ยท On-site
$15.50 - $20/hr
Apply practical knowledge of KYC/CDD, AML, sanctions, and transaction monitoring-and conduct research to extend that knowledge-to support advisory work across the relevant regulatory frameworks (BSA ...
Associate, FCC Solutions
Manhattan, NY ยท On-site
$15.50 - $20/hr
Apply practical knowledge of KYC/CDD, AML, sanctions, and transaction monitoring-and conduct research to extend that knowledge-to support advisory work across the relevant regulatory frameworks (BSA ...
Actimize AML Solution Implementation Consultant - NYC Metro Area ($60-$65/hr)
Sheridan, WY ยท On-site +1
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Actimize AML Solution Implementation Consultant - NYC Metro Area ($60-$65/hr)
Sheridan, WY ยท On-site +1
$60 - $65/hr
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Actimize AML Solution Implementation Consultant - NYC Metro Area ($60-$65/hr)
Sheridan, WY ยท On-site
$60 - $65/hr
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Actimize AML Solution Implementation Consultant - NYC Metro Area ($60-$65/hr)
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Head of Americas Compliance Onboarding (US and LATAM)
Warren, NJ ยท On-site
$130K - $174K/yr
Regional oversight (US/LATAM) for the client on-boarding (KYC/CDD) team contributing to the success of ensuring that the Firm is in compliance with applicable KYC/CDD and AML rules and regulations ...
Head of Americas Compliance Onboarding (US and LATAM)
Warren, NJ ยท On-site
$130K - $174K/yr
Regional oversight (US/LATAM) for the client on-boarding (KYC/CDD) team contributing to the success of ensuring that the Firm is in compliance with applicable KYC/CDD and AML rules and regulations ...
Head of Americas Compliance Onboarding (US and LATAM)
Warren, NJ ยท On-site
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Regional oversight (US/LATAM) for the client on-boarding (KYC/CDD) team contributing to the success of ensuring that the Firm is in compliance with applicable KYC/CDD and AML rules and regulations ...
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Participates in the planning, development, and coordination of comprehensive park programs and special events for Gateway Services CDD. * Identifies community interests, recreation trends, and ...
Quick apply
Program Coordinator
Fort Myers, FL ยท On-site
Participates in the planning, development, and coordination of comprehensive park programs and special events for Gateway Services CDD. * Identifies community interests, recreation trends, and ...
Program Coordinator
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Participates in the planning, development, and coordination of comprehensive park programs and special events for Gateway Services CDD. * Identifies community interests, recreation trends, and ...
Quick apply
Program Coordinator
Fort Myers, FL ยท On-site
Participates in the planning, development, and coordination of comprehensive park programs and special events for Gateway Services CDD. * Identifies community interests, recreation trends, and ...
The Center for Development and Disability (CDD), established in 1990, is New Mexico's University Center for Excellence in Developmental Disabilities Education, Research and Service. These centers ...
The Center for Development and Disability (CDD), established in 1990, is New Mexico's University Center for Excellence in Developmental Disabilities Education, Research and Service. These centers ...
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Albuquerque, NM ยท On-site
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The Center for Development and Disability (CDD), established in 1990, is New Mexico's University Center for Excellence in Developmental Disabilities Education, Research and Service. These centers ...
Admin Assistant 2
Albuquerque, NM ยท On-site
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The Center for Development and Disability (CDD), established in 1990, is New Mexico's University Center for Excellence in Developmental Disabilities Education, Research and Service. These centers ...
Join CDD, a Kansas City nonprofit with over five decades of service, as a Direct Support Professional (DSP) supporting adults in our Kansas City, Missouri area metro homes. Why You'll Love Working at ...
Quick apply
Join CDD, a Kansas City nonprofit with over five decades of service, as a Direct Support Professional (DSP) supporting adults in our Kansas City, Missouri area metro homes. Why You'll Love Working at ...
CDD information
See salary details
$9.38 - $12.54
9% of jobs
$14.36 is the 25th percentile. Wages below this are outliers.
$12.54 - $15.71
29% of jobs
The median wage is $17.23 / hr.
$15.71 - $18.88
27% of jobs
$18.88 - $22.05
11% of jobs
$22.45 is the 75th percentile. Wages above this are outliers.
$22.05 - $25.22
4% of jobs
$25.22 - $28.39
1% of jobs
$28.39 - $31.56
1% of jobs
$31.56 - $34.72
0% of jobs
$34.72 - $37.89
4% of jobs
$37.89 - $41.06
7% of jobs
$41.06 - $44.23
7% of jobs
$9
$22
$44
How much do cdd jobs pay per hour?
What is the difference between Cdd vs Data Analyst?
| Aspect | Cdd | Data Analyst |
|---|---|---|
| Required Credentials | Typically requires a degree in criminal justice, law enforcement, or related fields | Usually requires a degree in statistics, computer science, or related fields |
| Work Environment | Law enforcement agencies, security firms, or government institutions | Corporate, finance, healthcare, or marketing sectors |
| Employer & Industry Usage | Used by law enforcement and security agencies for criminal investigations | Used by businesses to interpret data and support decision-making |
While both Cdd and Data Analyst roles involve analytical skills, Cdd focuses on criminal investigations and law enforcement environments, whereas Data Analysts work primarily with business data to inform strategies. The credentials, work settings, and industry applications differ, making each role distinct despite overlapping analytical skills.
What are common challenges faced by professionals working under a CDD contract, and how can they overcome them?
What skills and qualifications are needed to thrive as a CDD analyst?
What is a CDD?

Other
Posted 7 days ago
Job description
As an integral member of the Client Data Management team at Cantor Fitzgerald, you will be responsible for conducting thorough quality assurance reviews of Customer Due Diligence (CDD) and Know Your Customer (KYC) processes. Your primary focus will be on maintaining the accuracy, completeness, and compliance of client due diligence records, adhering to internal policies and regulatory requirements. This role is crucial in identifying and mitigating financial crime risks, and you will collaborate closely with Compliance, AML, and Operations teams to enhance overall process quality.
Responsibilities
- Conduct detailed quality assurance reviews of CDD/KYC files, including client identification, beneficial ownership, and risk assessments.
- Ensure all records meet internal and regulatory standards, evaluating adherence to policies and regulations.
- Identify gaps, inconsistencies, or missing information within due diligence processes, supporting remediation efforts.
- Provide structured, actionable feedback to analysts and onboarding teams to improve quality and consistency.
- Enforce quality control frameworks and procedures to ensure standardization across CDD/KYC processes.
- Stay updated on global regulatory frameworks, such as FATF, and ensure compliance.
- Collaborate effectively with cross-functional teams, including Compliance, AML, and Operations.
- Document findings clearly and maintain accurate records of quality assurance reviews.
- Support the implementation of process improvements and best practices.
- Bachelor's Degree in a relevant field (e.g., Finance, Law, Compliance).
- Proven experience in CDD, KYC, AML, or Financial Crime Compliance within a regulated environment.
- Prior experience in a Quality Assurance or Quality Control role is strongly preferred.
- Strong understanding of customer due diligence requirements, including beneficial ownership and risk rating methodologies.
- Familiarity with regulatory frameworks such as BSA/AML, FATF, or equivalent global standards.
- Excellent attention to detail, with the ability to identify errors and inconsistencies.
- Strong analytical and problem-solving skills, with a risk-based decision-making approach.
- Effective communication skills, both written and verbal.
- Ability to work independently and manage multiple priorities in a fast-paced environment.
- Proficiency in Microsoft Office; experience with KYC/CDD systems is an advantage.
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About Us
Cantor Fitzgerald L.P., with over 16,000 employees, has been a leading global financial services firm at the forefront of financial and technological innovation since 1945.
Cantor Fitzgerald & Co. is a preeminent investment bank serving more than 5,000 institutional clients around the world, recognized for its strengths in fixed income and equity capital markets, investment banking, SPAC underwriting, PIPE placements, commercial real estate, and for its global distribution platform. Capitalizing on the firm's financial acumen and technology prowess, Cantor's portfolio of businesses also includes Prime Brokerage, Asset Management, and other businesses and ventures. For 79 years, Cantor has consistently fueled the growth of original ideas, pioneered new markets, and provided superior service to clients. Cantor operates trading desks in every major financial center globally, with offices in over 30 locations around the world.
As one of the few remaining private partnerships on Wall Street, Cantor has the distinct ability to focus on long-term value creation and solid relationship building. Our structure allows us to respond quickly to client needs, develop solutions that address complex challenges, avoid the limitations of bureaucracy, and attract talented individuals who are driven to succeed.