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Regulatory Compliance Specialist

Senior KYC Analyst – Retail Outreach & Compliance

Job in Jacksonville, Duval County, Florida, 32290, USA
Listing for: TD Bank
Full Time position
Listed on 2026-02-03
Job specializations:
  • Business
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 61880 - 92560 USD Yearly USD 61880.00 92560.00 YEAR
Job Description & How to Apply Below
Une banque internationale recherche un Analyste KYC III pour fournir un soutien analytique et opérationnel aux programmes KYC. Le candidat doit avoir un diplôme de premier cycle ou une expérience équivalente, ainsi qu'une expérience directe dans les services financiers et une capacité à traiter des données complexes. Ce rôle implique également l'analyse des tendances réglementaires et la gestion de dossiers KYC, tout en garantissant la conformité avec les politiques internes et les exigences réglementaires.
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Position Requirements
10+ Years work experience
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