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Senior KYC Policy Lead – AML Compliance Strategy

Job in New York, New York County, New York, 10261, USA
Listing for: TD
Full Time position
Listed on 2026-06-26
Job specializations:
  • Management
    Regulatory Compliance Specialist
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: New York

TD is seeking a Senior Manager for Know Your Customer (KYC) Policy in New York. The role requires designing and advancing KYC policies to ensure effective customer identification and compliance.

Applicants should have over 10 years of relevant experience and a strong background in financial crimes compliance. This pivotal role focuses on leading a performance-driven team and providing strategic direction on compliance initiatives.

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Position Requirements
10+ Years work experience
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