Kyc Analyst Ii

TD Ameritrade

Jacksonville, Florida, United States of America
Base: $25.75 - $38.50 usd; bonus/equity: eligible ...
Know your customer program experience
Anti-money laundering knowledge
Sanctions screening expertise
The role involves conducting advanced research and analysis to maintain detailed tracking of customer KYC information for regulatory reporting purposes

Job Summary

  • The role involves conducting advanced research and analysis to maintain detailed tracking of customer KYC information for regulatory reporting purposes.
  • Candidates must ensure all work products are fit for purpose and ready for audit or regulator review while performing quality control checks.
  • TD offers a competitive total rewards package including base salary, variable compensation, health benefits, and extensive career development opportunities.

Matching Summary

The role involves conducting advanced research and analysis to maintain detailed tracking of customer KYC information for regulatory reporting purposes.

Salary

Base: $25.75 - $38.50 USD; Bonus/Equity: Eligible for cash and/or equity incentive awards; Benefits: Health, savings, retirement, PTO, and banking discounts included

Skills & Requirements

Must-have

  • Know Your Customer program experience
  • Anti-money laundering knowledge
  • Sanctions screening expertise
  • Regulatory reporting capabilities
  • Fraud investigation skills

Nice-to-have

  • Strong analytical problem solving
  • Team collaboration and support
  • Adaptability to emerging trends
  • Effective communication skills
  • Commitment to risk management culture

Key Requirements

  • Undergraduate degree or equivalent professional experience
  • Direct experience in financial services fraud or AML roles
  • 4+ years experience in investigation or financial services if not specific KYC background

Work Rights

Not specified

Tailored Resume

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