Senior Consumer KYC Analyst – Risk & Compliance Expert

TD Bank Group; Jacksonville (FL); On-site; USD 62,000 - 93,000; Full time

Job summary

TD Bank Group in Jacksonville, FL seeks a KYC Analyst III to support the enterprise's Know Your Customer programs. You will handle advanced analytics, risk assessments, and regulatory-driven processes for complex or high-visibility cases, ensuring quality control and audit-ready outputs.

The role engages with stakeholders and service providers to strengthen KYC processes, contribute to program health reporting, and drive improvements while maintaining adherence to policies and standards.

Qualifications

• Undergraduate degree or equivalent professional work experience.
• 2+ direct experience in financial services or fraud/AML.
• Or for internal candidates proven track record through metrics or manager discretion.

Responsibilities

• Maintains KYC files, data, and documents per KYC Policies and Standards.
• Performs reviews of customers throughout lifecycle for auditors/regulators.
• Analyzes data to meet program health reporting requirements.
• Escalates issues to management for action and provides summaries/reports.

Skills

KYC knowledge

AML awareness

Data analysis

Regulatory compliance

Education

Undergraduate degree or equivalent

2+ years in financial services or fraud/AML

Job description

TD Bank Group in Jacksonville, FL seeks a KYC Analyst III to support the enterprise's Know Your Customer programs. You will handle advanced analytics, risk assessments, and regulatory-driven processes for complex or high-visibility cases, ensuring quality control and audit-ready outputs.

The role engages with stakeholders and service providers to strengthen KYC processes, contribute to program health reporting, and drive improvements while maintaining adherence to policies and standards.