Fcrm Kyc High Risk Reviews Analyst

The Dominion

Charlotte, North Carolina, United States of America
Base: $29.75 - $47.75 usd; bonus/equity: not speci...
Enhanced due diligence reviews
High-risk customer analysis
Aml/atf/sanctions/abac programs
The Financial Crime Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an effective KYC Program for TD Bank US Holdings

Job Summary

  • The Financial Crime Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an effective KYC Program for TD Bank US Holdings.
  • The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence (EDD) reviews for high-risk customers at the bank.
  • 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 Financial Crime Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an effective KYC Program for TD Bank US Holdings.

Salary

Base: $29.75 - $47.75 USD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • enhanced due diligence reviews
  • high-risk customer analysis
  • AML/ATF/Sanctions/ABAC programs
  • regulatory requirements compliance
  • customer lifecycle risk evaluation

Nice-to-have

  • positive work environment
  • continuous learning and development
  • diverse perspectives valued
  • client experience focus

Key Requirements

  • 3+ years experience in KYC or EDD role
  • Undergraduate degree or equivalent work experience
  • ACAMS Certification preferred

Work Rights

Not specified

Tailored Resume

Cover Letter