Group Manager I, Client Due Diligence

TD Securities

Toronto, Ontario, Canada
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Client due diligence lifecycle
Aml/kyc regulatory requirements
First line of defense
Provide senior-level expertise and oversight across the end-to-end Client Due Diligence (CDD) lifecycle within the Capital Markets environment

Job Summary

  • Provide senior-level expertise and oversight across the end-to-end Client Due Diligence (CDD) lifecycle within the Capital Markets environment.
  • Leverage data, reporting, and analytical insights to identify control gaps, inefficiencies, and opportunities for process improvement across the CDD operating model.
  • 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

Provide senior-level expertise and oversight across the end-to-end Client Due Diligence (CDD) lifecycle within the Capital Markets environment.

Salary

Base: $81,600 - $115,200 CAD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Client Due Diligence lifecycle
  • AML/KYC regulatory requirements
  • First Line of Defense
  • Capital Markets operational environments
  • data and analytical results interpretation
  • Microsoft Copilot proficiency

Nice-to-have

  • continuous improvement initiatives
  • automation and technology enablement
  • remarkably human and refreshingly simple
  • diverse perspectives are valued

Key Requirements

  • 7+ years relevant AML/KYC experience
  • Undergraduate degree/ college diploma
  • Working knowledge of Alteryx, Python and UiPath

Work Rights

Not specified

Tailored Resume

Cover Letter