About this role
Role Overview
- Develops and maintains TD’s KYC programs
- Functions as a Quality Control Analyst or Checker within the process, reviewing the work product
- Performs advanced, complicated, or high visibility job functions aligned with policies and procedures
- Ensures that work products are fit for purpose and audit/regulator ready
- Suggests process improvements to drive better results
- Leads initiatives to help bring these improvements to fruition
- Works independently as the senior analyst/subject matter expert and may coach and educate others
- Oversees and/or independently performs tasks from end-to-end
- Applies expert knowledge of business operations and methods
- Executes on more complex and/or non-standard requests
- Researches and investigates operational/reporting/process issues
Requirements
- Undergraduate Degree or equivalent professional work experience
- 4+ Direct experience in financial services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles for new joiners
- 8+ years' experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML
- Proven track record of excellence through metrics or manager discretion for internal candidates
Benefits
- Total Rewards package includes base salary and variable compensation
- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development and reward recognition