Location
singapore
Job Type
Full-time
Posted
June 04, 2026
Job Description
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 outstanding Client Due Diligence documentation and on occasion, directly with clients Review Client Due Diligence i...
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 outstanding Client Due Diligence documentation and on occasion, directly with clients Review Client Due Diligence i...