Senior CDD Analyst

ABOUT US

BGC GROUP

Headquartered in London and New York, BGC Group (NASDAQ: BGC) is a leading global brokerage firm providing integrated voice and electronic services to wholesale market participates. We offer a full range of brokerage services across fixed income, rates, foreign exchange, equity derivatives, credit derivatives, futures and structured product markets.

Key responsibilities

• Receive Client Due Diligence requests from the CDD Team Lead and review the requirements
• Perform Client Due Diligence on new and existing counterparties and enhanced due diligence where applicable
• Undertake sanction and PEP screening on new and existing clients to determine if there are any PEPs/Sanction/AML risks
• Obtain background information on clients through on-line research and other relevant sources
• Work closely and in a timely manner with the Front Office staff to obtain any out...