Senior Manager, Kyc (us)

The Dominion

Jacksonville, Florida, United States of America
$ 115,440.00 - $ 173,160.00 usd py
Kyc sme background
Internal systems experience
Risk-based approach
The Senior Manager, KYC leads, develops and oversees the work of a dynamic team of professionals who develop KYC Ops frameworks, and provides oversight, expert policy/regulatory guidance and advice related to specialized domains of TD's KYC programs

Job Summary

  • The Senior Manager, KYC leads, develops and oversees the work of a dynamic team of professionals who develop KYC Ops frameworks, and provides oversight, expert policy/regulatory guidance and advice related to specialized domains of TD's KYC programs.
  • This role provides strategic and day to day direction on a broad and diverse range of complex KYC Ops program activities, including assigning workflow, providing governance and support, and addressing and escalating issues.
  • TD is committed to providing fair and equitable compensation opportunities to all colleagues, with growth opportunities and skill development as defining features of the colleague experience.

Matching Summary

The Senior Manager, KYC leads, develops and oversees the work of a dynamic team of professionals who develop KYC Ops frameworks, and provides oversight, expert policy/regulatory guidance and advice related to specialized domains of TD's KYC programs.

Salary

$ 115,440.00 - $ 173,160.00 USD

Skills & Requirements

Must-have

  • KYC SME background
  • Internal Systems experience
  • risk-based approach
  • policy and regulatory requirements
  • strategic direction
  • cross-functional collaboration

Nice-to-have

  • thought leadership
  • emerging trends
  • operational efficiencies
  • positive work environment
  • diverse perspectives

Key Requirements

  • 5+ years direct management experience in financial services
  • 8+ years direct management experience in unrelated role
  • Undergraduate Degree or equivalent professional work experience
  • Ability to Translate Complex Data into Clear Documentation
  • Reporting to Sr Executives

Work Rights

Not specified

Tailored Resume

Cover Letter