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HomeCompaniesHdow Fa Us6 Oraclecloud Com CX 1003Associate, Client Due Diligence Quality Checker

Associate, Client Due Diligence Quality Checker

Hdow Fa Us6 Oraclecloud Com CX 1003 · Jacksonville, FL, United States; 10401 Deerwood Park Blvd, Jacksonville, FL, US · Active · Oracle Recruiting Cloud / Fusion HCM

Job facts

FieldValue
CompanyHdow Fa Us6 Oraclecloud Com CX 1003
TitleAssociate, Client Due Diligence Quality Checker
Normalized title-
Department / team-
LocationJacksonville, FL, United States
Work model-
Employment typeFull Time
Salary-
Statusactive
ATS providerOracle Recruiting Cloud / Fusion HCM
Posted / first seen2026-04-28 / 2026-05-31
Changed / last seen2026-05-31 / 2026-06-06

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City jobsActive postings in Jacksonville.Open
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Original postingCanonical source or apply URL captured from the ATS.Open

Linked records

CompanyHdow Fa Us6 Oraclecloud Com CX 1003
Source38747b70-9453-4d22-b36e-38a495601a77
ATS providerOracle Recruiting Cloud / Fusion HCM

Description

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. Qualifications 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.

Full job record

Job ID45d996a9c96dacd7009f1a26841791e9680a4411
Org ID043f4d1c-1d7b-417a-8877-f654f88d55c4
Source ID38747b70-9453-4d22-b36e-38a495601a77
Board ID38747b70-9453-4d22-b36e-38a495601a77
Provideroracle_hcm
Provider Job Key248302
TitleAssociate, Client Due Diligence Quality Checker
Normalized Title
Statusactive
Activeyes
Location TextJacksonville, FL, United States; 10401 Deerwood Park Blvd, Jacksonville, FL, US
Department
Team
Employment Typefull_time
Workplace Type
Remote Policy
CountryUnited States
RegionFL
CityJacksonville
Salary RawDescription 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. Qualifications 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.
Salary Min
Salary Max
Salary Currency
Salary Period
Source URLhttps://hdow.fa.us6.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1003/job/248302
Apply URLhttps://hdow.fa.us6.oraclecloud.com/hcmUI/CandidateExperience/en/sites/CX_1003/job/248302
First Seen At2026-05-31 18:00:06Z
Last Seen At2026-06-06 19:56:40Z
Last Checked At2026-06-06 19:56:40Z
Last Changed At2026-05-31 18:00:06Z
Inactive At
Source Posted At2026-04-28 18:28:03Z
Source Updated At
Raw Payload Uris3://job-postings-prod-raw-590183727216/raw/provider=oracle_hcm/board=hdow.fa.us6.oraclecloud.com|CX_1003/date=2026-06-06/2026-06-06T19-56-35-755Z-a0013715e37092caf617cbfe1fdf511d5f00ebd1da7619b3b31945c394c7b50e.json
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Extensions
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