The KYC Specialist develops and maintains TD’s KYC programs, including frameworks, methodologies, procedures, awareness and monitoring, management reporting and/or escalation of issues
Job Summary
The KYC Specialist develops and maintains TD’s KYC programs, including frameworks, methodologies, procedures, awareness and monitoring, management reporting and/or escalation of issues.
This role conducts periodic and event driven KYC due diligence reviews of customers, including targeted reviews as per KYC Ops Policy to assess risks as needed.
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
The KYC Specialist develops and maintains TD’s KYC programs, including frameworks, methodologies, procedures, awareness and monitoring, management reporting and/or escalation of issues.
Salary
Base: $91,000.00 - $136,240.00 USD; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
KYC program development
KYC due diligence reviews
process improvement leadership
risk assessment and control
regulatory change management
Nice-to-have
foster deeper relationships
remarkably human experience
thought leadership
positive work environment
Key Requirements
Undergraduate Degree or equivalent professional work experience
6+ years direct experience in financial services or similar industries
10+ years experience in unrelated role with information fluency, investigation, research, or financial services broadly