Senior KYC Analyst

Responsibilities

• Develops and maintains TD’s KYC programs, including frameworks, methodologies, procedures, awareness and monitoring, management reporting and/or escalation of issues.
• Functions as a Quality Control Analyst or Checker within the process, reviewing the work product.
• Performs more advanced, complicated, or high visibility job functions aligned with policies, standards, procedures, and job aids.
• Ensures that work products are fit for purpose and audit/regulator ready.
• Suggests process improvements to drive better results from efficiency, accuracy, or quality of work product.
• Leads initiatives to help bring these improvements to fruition.
• Works independently as the senior analyst/subject matter expert and may coach and educate others.

• Undergraduate Degree or equivalent professional work experience
• 4+ Direct experience in financial services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles for new joiners.
• 8+ years' experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML.
• Proven track record of excellence through metrics or manager discretion