Client Onboarding Analyst Ii

TD Bank

Dublin, Ireland
Client onboarding requirements
Global regulatory framework
Aml/kyc, fatca, crs, mifid
The Global Operations and Business Services team provides critical infrastructure services supporting trading, investment, and corporate banking functions within TD Securities

Job Summary

  • The Global Operations and Business Services team provides critical infrastructure services supporting trading, investment, and corporate banking functions within TD Securities.
  • The Client Management team is responsible for relationship management, coordination, and onboarding of clients for TD Securities globally, ensuring a positive client experience and minimized risk.
  • TD offers a comprehensive Total Rewards package including base salary, health and well-being benefits, paid time off, and career development opportunities.

Matching Summary

The Global Operations and Business Services team provides critical infrastructure services supporting trading, investment, and corporate banking functions within TD Securities.

Skills & Requirements

Must-have

  • Client onboarding requirements
  • Global regulatory framework
  • AML/KYC, FATCA, CRS, MiFID
  • Risk minimization
  • Stakeholder engagement
  • Financial Markets understanding

Nice-to-have

  • Creative process improvement
  • Intellectual curiosity
  • Client service oriented
  • Team collaboration
  • Problem-solving skills

Key Requirements

  • Undergraduate degree/college diploma
  • Up to 3 years' experience
  • Buy side firms or Capital Markets industry experience
  • Proven ability to manage large client relationships
  • Time management skills
  • Ability to analyze, organize, and prioritize work
  • Excellent communication and presentation skills
  • Meticulous attention to detail

Work Rights

Not specified

Tailored Resume

Cover Letter