Kyc Analyst Iii (us)

TD

Jacksonville, Florida, United States of America
Base: $61,880.00 - $92,560.00 usd; bonus/equity: e...
Know your customer (kyc) programs
Anti-money laundering (aml) experience
Sanctions screening knowledge
The role provides analytical support to develop and enhance enterprise KYC programs while ensuring they satisfy regulatory requirements

Job Summary

  • The role provides analytical support to develop and enhance enterprise KYC programs while ensuring they satisfy regulatory requirements.
  • Candidates will perform quality control on work products and independently manage complex, high-visibility cases involving financial crimes.
  • TD offers a competitive compensation range of $61,880.00 to $92,560.00 USD along with comprehensive benefits including health, savings, and career development.

Matching Summary

The role provides analytical support to develop and enhance enterprise KYC programs while ensuring they satisfy regulatory requirements.

Salary

Base: $61,880.00 - $92,560.00 USD; Bonus/Equity: Eligible for cash and/or equity incentive awards; Benefits: Health, well-being, retirement, PTO, and banking discounts

Skills & Requirements

Must-have

  • Know Your Customer (KYC) programs
  • Anti-Money Laundering (AML) experience
  • Sanctions screening knowledge
  • Regulatory audit preparation
  • Complex customer case analysis

Nice-to-have

  • Process improvement suggestions
  • Stakeholder management skills
  • Subject matter expertise in fraud
  • Team collaboration and coaching
  • Emerging regulatory trend awareness

Key Requirements

  • Undergraduate degree or equivalent professional experience
  • 2+ years direct experience in financial services, fraud, KYC, AML, or sanctions
  • Experience in information fluency, investigation, or research for non-KYC backgrounds
  • Ability to interpret and administer policies and procedures

Work Rights

Not specified

Tailored Resume

Cover Letter