KYC & EDD Risk Analyst

TD Bank Group; Village of Pelham (NY); On-site; USD 41,000 - 66,000; Full time

Job summary

TD Bank US is seeking a Financial Crimes Risk Analyst II to support the KYC program, including enhanced due diligence (EDD) for high-risk customers. The role involves analytical review, data analysis, and collaboration with FCRM partners to ensure regulatory compliance and robust risk management.

The candidate should have strong knowledge of AML/KYC/EDD, experience with EDD reviews, and the ability to communicate complex findings to stakeholders.

Qualifications

• Undergraduate degree or equivalent work experience.
• ACAMS preferred.

Responsibilities

• Provides FCRM research, evaluation, operational, reporting and/or analytical support to FCRM partners.
• Coordinates requests to and from business partners.
• Prepares summaries, communications, reports and presentations for management and regulators.
• Analyzes data to meet program health reporting requirements.
• Keeps abreast of regulatory changes and suggests improvements to FCRM processes.

Skills

KYC knowledge

EDD experience

Regulatory compliance

Data analysis

Education

Undergraduate degree

ACAMS preferred

Job description

TD Bank US is seeking a Financial Crimes Risk Analyst II to support the KYC program, including enhanced due diligence (EDD) for high-risk customers. The role involves analytical review, data analysis, and collaboration with FCRM partners to ensure regulatory compliance and robust risk management.

The candidate should have strong knowledge of AML/KYC/EDD, experience with EDD reviews, and the ability to communicate complex findings to stakeholders.