Senior KYC Analyst – Financial Crimes & Compliance

Financeroles; Jacksonville (FL); Presencial; USD 62.000 - 93.000; Jornada completa

Descripción de la vacante

TD Bank in Jacksonville, FL, is seeking a KYC Analyst III to support complex customer cases and regulatory-aligned KYC programs. You will interact with stakeholders and third-party providers, delivering analyses and enhancements to ensure audit-ready outcomes.

The role requires advanced knowledge of KYC/AML, strong research skills, and the ability to operate end-to-end with minimal supervision. A solid track record in financial services is preferred based on the job description.

Formación

• Undergraduate degree or equivalent professional work experience.
• 2+ years of direct experience in financial services including fraud, KYC, AML, or related areas for new joiners.
• 6+ years in an unrelated role involving information fluency, investigation, or research.
• Internal candidates may qualify through demonstrated excellence or manager discretion.

Responsabilidades

• Perform advanced analytical, research and assessment support for KYC programs and processes.
• Interact with stakeholders and service providers to deliver regulatory-compliant KYC programs.
• Provide expert guidance on complex customer cases and ensure quality control of work products.
• Suggest process improvements to enhance efficiency, accuracy and quality.

Educación

Undergraduate Degree or equivalent professional work experience

2+ direct experience in financial services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles for new joiners.

6+ years' experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML.

Or for an internal candidate proven track record of excellence through metrics or manager discretion

Descripción del empleo

TD Bank in Jacksonville, FL, is seeking a KYC Analyst III to support complex customer cases and regulatory-aligned KYC programs. You will interact with stakeholders and third-party providers, delivering analyses and enhancements to ensure audit-ready outcomes.

The role requires advanced knowledge of KYC/AML, strong research skills, and the ability to operate end-to-end with minimal supervision. A solid track record in financial services is preferred based on the job description.