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 ...
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 ...
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 ...
Program Coordinator
Fort Myers, FL · 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 ...
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Program Coordinator
Fort Myers, FL · 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 ...
In-depth knowledge of onboarding controls, CDD/KYC requirements, and regulatory expectations. * Ability to effectively balance risk management with business facilitation and client service.
In-depth knowledge of onboarding controls, CDD/KYC requirements, and regulatory expectations. * Ability to effectively balance risk management with business facilitation and client service.
Oversee end-to-end client onboarding, ensuring alignment with CDD/KYC standards and regulatory requirements. * Review and assess onboarding files, risk assessments, and exceptions for quality and ...
Oversee end-to-end client onboarding, ensuring alignment with CDD/KYC standards and regulatory requirements. * Review and assess onboarding files, risk assessments, and exceptions for quality and ...
Sr. Java Developer with strong AI/ML exp
Lake Mary, FL · On-site
$50 - $63.75/hr
Transaction Monitoring AML, Fraud, Sanctions Screening OFAC, CDD KYC, Trade Surveillance, Financial Crimes Risk Assessment. * Python NumPy, Pandas, TensorFlow/PyTorch. * Java Spring Boot ...
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Sr. Java Developer with strong AI/ML exp
Lake Mary, FL · On-site
$50 - $63.75/hr
Transaction Monitoring AML, Fraud, Sanctions Screening OFAC, CDD KYC, Trade Surveillance, Financial Crimes Risk Assessment. * Python NumPy, Pandas, TensorFlow/PyTorch. * Java Spring Boot ...
Provide training on DoDAF policy, processes, procedures, and tools. Assist with CBA, ICD, CDD, and CPD development, including associated risk assessments, briefings, and coordination/staffing ...
New
Provide training on DoDAF policy, processes, procedures, and tools. Assist with CBA, ICD, CDD, and CPD development, including associated risk assessments, briefings, and coordination/staffing ...
New
Provide training on DoDAF policy, processes, procedures, and tools. Assist with CBA, ICD, CDD, and CPD development, including associated risk assessments, briefings, and coordination/staffing ...
New
Quick apply
Provide training on DoDAF policy, processes, procedures, and tools. Assist with CBA, ICD, CDD, and CPD development, including associated risk assessments, briefings, and coordination/staffing ...
New
Senior Acquisition Program Management Professional with Security Clearance
Jacksonville, FL · On-site
Provide training on DoDAF policy, processes, procedures, and tools. Assist with CBA, ICD, CDD, and CPD development, including associated risk assessments, briefings, and coordination/staffing ...
New
Senior Acquisition Program Management Professional with Security Clearance
Jacksonville, FL · On-site
Provide training on DoDAF policy, processes, procedures, and tools. Assist with CBA, ICD, CDD, and CPD development, including associated risk assessments, briefings, and coordination/staffing ...
New
Business Analyst
Tampa, FL · On-site
Required : • SDLC • FRD and RTM • BSA/AML • KYC/EDD/CDD • Capital markets knowledge (Equity, Fixed Income and listed derivatives) • Prior experience writing FRD • Good SQL knowledge and ...
Business Analyst
Tampa, FL · On-site
Required : • SDLC • FRD and RTM • BSA/AML • KYC/EDD/CDD • Capital markets knowledge (Equity, Fixed Income and listed derivatives) • Prior experience writing FRD • Good SQL knowledge and ...
Institutional Client Onboarding & Lifecycle ManagementLead KYC/CDD/EDD processes for:oInstitutional investors| fund managers| asset managers| pension fundsHandle complex structures:oMulti-layered ...
Institutional Client Onboarding & Lifecycle ManagementLead KYC/CDD/EDD processes for:oInstitutional investors| fund managers| asset managers| pension fundsHandle complex structures:oMulti-layered ...
Senior Program Manager
Eglin Air Force Base, FL · On-site
$105K - $106K/yr
CBA / ICD / CDD / CPD development * Requirements traceability; DOORS / SysML (or equivalent) * FAR / DoD 5000.2 acquisition program support * RFP development (SRD / SOO / SOW / CDRL) and source ...
Senior Program Manager
Eglin Air Force Base, FL · On-site
$105K - $106K/yr
CBA / ICD / CDD / CPD development * Requirements traceability; DOORS / SysML (or equivalent) * FAR / DoD 5000.2 acquisition program support * RFP development (SRD / SOO / SOW / CDRL) and source ...
Director - Development (Land)
Orlando, FL · On-site
Support project equity, debt, and CDD financing activities, oversee project funding and disbursement requirements in conjunction with project accountants, and manage investor and lender relationships ...
Director - Development (Land)
Orlando, FL · On-site
Support project equity, debt, and CDD financing activities, oversee project funding and disbursement requirements in conjunction with project accountants, and manage investor and lender relationships ...
Support project equity, debt, and CDD financing activities, oversee project funding and disbursement requirements in conjunction with project accountants, and manage investor and lender relationships ...
Support project equity, debt, and CDD financing activities, oversee project funding and disbursement requirements in conjunction with project accountants, and manage investor and lender relationships ...
Maintenance Laborer
Hudson, FL · On-site
$20 - $21/hr
Conduct routine inspections of all CDD-maintained areas including parks, trails, common grounds, and community amenities, reporting any concerns to supervisors. * Perform general maintenance and ...
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Maintenance Laborer
Hudson, FL · On-site
$20 - $21/hr
Conduct routine inspections of all CDD-maintained areas including parks, trails, common grounds, and community amenities, reporting any concerns to supervisors. * Perform general maintenance and ...
Support project equity, debt, and CDD financing activities, oversee project funding and disbursement requirements in conjunction with project accountants, and manage investor and lender relationships ...
Support project equity, debt, and CDD financing activities, oversee project funding and disbursement requirements in conjunction with project accountants, and manage investor and lender relationships ...
Senior Program Manager
Eglin Air Force Base, FL · On-site
$105K - $106K/yr
CBA / ICD / CDD / CPD development * Requirements traceability; DOORS / SysML (or equivalent) * FAR / DoD 5000.2 acquisition program support * RFP development (SRD / SOO / SOW / CDRL) and source ...
Senior Program Manager
Eglin Air Force Base, FL · On-site
$105K - $106K/yr
CBA / ICD / CDD / CPD development * Requirements traceability; DOORS / SysML (or equivalent) * FAR / DoD 5000.2 acquisition program support * RFP development (SRD / SOO / SOW / CDRL) and source ...
Senior Program Manager
$105K - $106K/yr
CBA / ICD / CDD / CPD development * Requirements traceability; DOORS / SysML (or equivalent) * FAR / DoD 5000.2 acquisition program support * RFP development (SRD / SOO / SOW / CDRL) and source ...
Senior Program Manager
$105K - $106K/yr
CBA / ICD / CDD / CPD development * Requirements traceability; DOORS / SysML (or equivalent) * FAR / DoD 5000.2 acquisition program support * RFP development (SRD / SOO / SOW / CDRL) and source ...
Support project equity, debt, and CDD financing activities, oversee project funding and disbursement requirements in conjunction with project accountants, and manage investor and lender relationships ...
Support project equity, debt, and CDD financing activities, oversee project funding and disbursement requirements in conjunction with project accountants, and manage investor and lender relationships ...
Support project equity, debt, and CDD financing activities, oversee project funding and disbursement requirements in conjunction with project accountants, and manage investor and lender relationships ...
Support project equity, debt, and CDD financing activities, oversee project funding and disbursement requirements in conjunction with project accountants, and manage investor and lender relationships ...
Cdd information
See Florida salary details
$7.01 - $9.37
9% of jobs
$10.73 is the 25th percentile. Wages below this are outliers.
$9.37 - $11.74
29% of jobs
The median wage is $12.88 / hr.
$11.74 - $14.11
27% of jobs
$14.11 - $16.48
11% of jobs
$16.77 is the 75th percentile. Wages above this are outliers.
$16.48 - $18.85
4% of jobs
$18.85 - $21.21
1% of jobs
$21.21 - $23.58
1% of jobs
$23.58 - $25.95
0% of jobs
$25.95 - $28.32
4% of jobs
$28.32 - $30.69
7% of jobs
$30.69 - $33.05
7% of jobs
$7
$16
$33
How much do cdd jobs pay per hour?
What jobs pay 4000 a week without a degree?
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 is CDD in hiring?
What job is CDD?
What are some common challenges faced by professionals working under a CDD (Contrat à Durée Déterminée) contract, and how can they overcome them?
What is the best job for someone with OCD?
What are the key skills and qualifications needed to thrive as a CDD (Customer Due Diligence) Analyst, and why are they important?
What are CDD professionals?

Full-time
Posted 29 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.
- 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.
#LI-DV1
- 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.