Outreach-manager, Kyc (us)

The Dominion

Mount Laurel, New Jersey, United States
$91,000.00 - $136,240.00 usd; not specified; not s...
Kyc program oversight
Regulatory guidance
Client due diligence
The Manager, KYC leads and develops a team of professionals who provide oversight and expert regulatory guidance to specialized domains of TD's KYC programs

Job Summary

  • The Manager, KYC leads and develops a team of professionals who provide oversight and expert regulatory guidance to specialized domains of TD's KYC programs.
  • This role oversees the timely execution of client due diligence reviews using a risk-based approach to align with policy and regulatory requirements.
  • TD is committed to providing fair and equitable compensation opportunities, growth opportunities, and skill development, with a competitive total rewards package.

Matching Summary

The Manager, KYC leads and develops a team of professionals who provide oversight and expert regulatory guidance to specialized domains of TD's KYC programs.

Salary

$91,000.00 - $136,240.00 USD; Not specified; Not specified

Skills & Requirements

Must-have

  • KYC program oversight
  • Regulatory guidance
  • Client due diligence
  • Risk-based approach
  • Team leadership
  • Process improvement initiatives

Nice-to-have

  • Deep KYC SME background
  • Internal Systems experience
  • Cross-functional collaboration
  • Translating complex data
  • Strong organizational skills
  • Team building skills

Key Requirements

  • 3+ years direct management experience in financial services (fraud, KYC, AML, sanctions)
  • 6+ years direct management experience in unrelated role (information fluency, investigation, research)
  • Undergraduate Degree or equivalent professional work experience

Work Rights

Not specified

Tailored Resume

Cover Letter