Client Onboarding Analyst Ii

TD Bank

Dublin, Ireland
Not specified; not specified; includes health + we...
Understanding of aml/kyc regulations
Knowledge of fatca and crs frameworks
Experience in capital markets or buy side
The Client Management team is responsible for the relationship management and coordination of onboarding clients for TD Securities globally

Job Summary

  • The Client Management team is responsible for the relationship management and coordination of onboarding clients for TD Securities globally.
  • The role requires a solid understanding of the new global regulatory framework including credit, legal, AML/KYC, FATCA, CRS, and MiFID.
  • TD offers a competitive Total Rewards package including base salary, health benefits, paid time off, and career development programs.

Matching Summary

The Client Management team is responsible for the relationship management and coordination of onboarding clients for TD Securities globally.

Salary

Not specified; Not specified; Includes health and well-being benefits, paid time off, and reward programs

Skills & Requirements

Must-have

  • Understanding of AML/KYC regulations
  • Knowledge of FATCA and CRS frameworks
  • Experience in Capital Markets or buy side
  • Proficiency in Microsoft Outlook Excel PowerPoint
  • Ability to manage multiple deadlines

Nice-to-have

  • Creative problem-solving skills
  • High degree of intellectual curiosity
  • Strong communication and presentation skills
  • Passion for continuous improvement
  • Experience with large client relationships

Key Requirements

  • Undergraduate degree or college diploma
  • Up to 3 years' experience in buy side or Capital Markets
  • Sound understanding of risk processes and methodologies

Work Rights

Not specified

Tailored Resume

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