Senior KYC Analyst — Regulatory Risk & Investigations
Job in
Jacksonville, Duval County, Florida, 32290, USA
Listed on 2026-06-04
Listing for:
TD
Full Time
position Listed on 2026-06-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
TD in Jacksonville, Florida is seeking a KYC Analyst III to support the development and enhancement of its KYC programs. This role requires strong analytical skills and the ability to handle complex customer cases while ensuring compliance with regulations.
Ideal candidates will possess a background in financial services, with at least 2 years of experience in fraud, AML, or similar fields. The salary ranges from $61,880 to $92,560 annually, depending on experience.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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