KYC Operations Lead: Procedures & Guidance

TD Bank Group; Jacksonville (FL); On-site; USD 91,000 - 136,000; Full time

Benefits offered by this job

Health benefits

Retirement plan

Paid time off

Career development

Job summary

TD Bank is seeking a KYC Specialist in Jacksonville, FL to develop and maintain TD’s KYC programs, including frameworks, procedures, and monitoring. This role conducts due diligence reviews of customers and escalates issues as needed, aligning with KYC Ops policy.

The position collaborates with Compliance, Legal, and Risk teams on risk assessments and regulatory reporting. The role requires experience in financial services or related fields, with advanced knowledge of KYC/AML practices and the

Qualifications

• Undergraduate Degree or equivalent professional work experience.
• 6+ direct experience in financial services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles for new joiners.
• Or for an internal candidate proven track record of excellence through metrics or manager discretion.

Responsibilities

• Leads development of team procedures and governance processes for enterprise KYC Ops programs.
• Supports creation of documentation and reports required by regulatory bodies and TD internal groups.
• Manages risk assessments and governance reporting within the KYC Ops program.

Skills

KYC

AML

Investigation

Data analysis

Education

Undergraduate Degree

Job description

TD Bank is seeking a KYC Specialist in Jacksonville, FL to develop and maintain TD’s KYC programs, including frameworks, procedures, and monitoring. This role conducts due diligence reviews of customers and escalates issues as needed, aligning with KYC Ops policy.

The position collaborates with Compliance, Legal, and Risk teams on risk assessments and regulatory reporting. The role requires experience in financial services or related fields, with advanced knowledge of KYC/AML practices and the