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About the Role
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...
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