KYC Operations Profile Lead - Compliance & Improvement

TD Bank Group; Jacksonville, Northern (FL, KY); Hybrid; USD 91,000 - 136,000; Full time

Job summary

TD Bank Group in Jacksonville, FL seeks a Manager, KYC to lead a team providing oversight and regulatory guidance to TD's KYC programs. You will ensure timely client due diligence reviews using a risk-based approach in line with policy and regulatory requirements.

Responsibilities include hiring and developing staff, coordinating with Compliance, Legal, and Audit, and driving process improvements to strengthen TD's AML program and overall risk controls.

Qualifications

• Undergraduate Degree or equivalent professional work experience.
• 3+ years of direct management experience in financial services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles.
• 6+ years' direct management experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML.

Responsibilities

• Provides leadership and coaching to KYC Ops professionals.
• Leads and develops KYC Ops frameworks, methodologies, procedures.
• Manages day-to-day operations of the function and ensures compliance with risk and regulatory requirements.

Skills

Team management

KYC/AML knowledge

Regulatory guidance

Education

Undergraduate degree

Job description

TD Bank Group in Jacksonville, FL seeks a Manager, KYC to lead a team providing oversight and regulatory guidance to TD's KYC programs. You will ensure timely client due diligence reviews using a risk-based approach in line with policy and regulatory requirements.

Responsibilities include hiring and developing staff, coordinating with Compliance, Legal, and Audit, and driving process improvements to strengthen TD's AML program and overall risk controls.