Group Manager I, Client Due Diligence

TD

Toronto, Ontario, Canada
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Client due diligence lifecycle oversight
Aml/kyc regulatory compliance
Capital markets operational knowledge
Provide senior-level expertise and oversight across the end-to-end Client Due Diligence lifecycle within the Capital Markets environment

Job Summary

  • Provide senior-level expertise and oversight across the end-to-end Client Due Diligence lifecycle within the Capital Markets environment.
  • Drive continuous improvement initiatives including process optimization, automation, and technology enablement to enhance efficiency and client service outcomes.
  • TD offers a comprehensive Total Rewards package including base salary, variable compensation, health benefits, savings plans, paid time off, and career development opportunities.

Matching Summary

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

Salary

Base: $81,600 - $115,200 CAD; Bonus/Equity: Not specified; Benefits: Health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts

Skills & Requirements

Must-have

  • Client Due Diligence lifecycle oversight
  • AML/KYC regulatory compliance
  • Capital Markets operational knowledge
  • Risk management and escalation
  • Data analysis for process improvement
  • Stakeholder and vendor engagement
  • Proficiency in Outlook and Excel

Nice-to-have

  • Experience with automation and technology enablement
  • Working knowledge of Alteryx, Python, UiPath
  • Strong communication and presentation skills
  • Support for regulatory examinations and audits
  • Career development and mentoring culture

Key Requirements

  • Undergraduate degree or college diploma
  • 7+ years AML/KYC or Client Due Diligence experience
  • Experience in Capital Markets or broker-dealer environments
  • Ability to engage with third-party vendors and internal partners
  • Strong proficiency in Microsoft Outlook and Excel

Work Rights

Not specified

Tailored Resume

Cover Letter