Kyc Analyst Iii (us)

The Dominion

Jacksonville, Florida, United States of America
Base: $61,880.00 - $92,560.00 usd; bonus/equity: n...
Kyc program analysis
Regulatory requirements
Complex customer cases
The KYC Analyst III provides analytical, research, and assessment support for the enterprise's KYC programs and processes, focusing on complex customers and regulatory compliance

Job Summary

  • The KYC Analyst III provides analytical, research, and assessment support for the enterprise's KYC programs and processes, focusing on complex customers and regulatory compliance.
  • This role involves performing quality control, suggesting process improvements, and providing specialized guidance to GAML teams, requiring an advanced understanding of financial services processes.
  • TD offers a comprehensive Total Rewards package including base salary, variable compensation, health and well-being benefits, savings programs, and opportunities for career development and skill enhancement.

Matching Summary

The KYC Analyst III provides analytical, research, and assessment support for the enterprise's KYC programs and processes, focusing on complex customers and regulatory compliance.

Salary

Base: $61,880.00 - $92,560.00 USD; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • KYC program analysis
  • regulatory requirements
  • complex customer cases
  • quality control
  • process improvement suggestions

Nice-to-have

  • subject matter expertise
  • risk management culture
  • diverse perspectives valued
  • knowledge transfer within team

Key Requirements

  • Undergraduate Degree or equivalent professional work experience
  • 2+ years direct experience in financial services (KYC, AML, fraud, sanctions)
  • 6+ years experience in information fluency, investigation, research, or financial services (unrelated to KYC/AML)

Work Rights

Not specified

Tailored Resume

Cover Letter