KYC Operations Lead: Procedures & Guidance

Financeroles; Jacksonville (FL); On-site; USD 91,000 - 136,000; Full time

Job summary

TD Bank in Jacksonville, FL is seeking a KYC Specialist to develop and maintain the bank’s KYC programs, including frameworks, methodologies, procedures, awareness and monitoring. The role conducts periodic and event-driven KYC due diligence reviews of customers to assess risks as needed.

The position requires an undergraduate degree or equivalent professional experience, with significant direct experience in financial services, fraud, KYC, AML, or related areas.

Qualifications

• Undergraduate Degree or equivalent professional work experience.
• Bachelor's degree or higher in a related field is preferred.
• Experience in financial services including fraud, KYC, AML or related areas is advantageous.

Responsibilities

• Develop and maintain TD’s KYC programs, including frameworks, procedures, and monitoring.
• Conduct periodic and event-driven KYC due diligence reviews of customers.
• Lead cross-functional initiatives to improve KYC processes and risk controls.
• Provide AML expertise and guidance to business partners and regulatory inquiries.

Skills

KYC

AML

Fraud

Regulatory

Education

Undergraduate Degree

Bachelor's Degree

Job description

TD Bank in Jacksonville, FL is seeking a KYC Specialist to develop and maintain the bank’s KYC programs, including frameworks, methodologies, procedures, awareness and monitoring. The role conducts periodic and event-driven KYC due diligence reviews of customers to assess risks as needed.

The position requires an undergraduate degree or equivalent professional experience, with significant direct experience in financial services, fraud, KYC, AML, or related areas.