Group Manager I

Position: Group Manager I at TD Securities
Join TD Securities in Toronto as a Group Manager I, focusing on U.S. Client Due Diligence (CDD). Support vital departmental functions and enhance service quality through analytical skills and efficient processes.

The Group Manager I role is essential within the Global Operations & Business Services division. You will work with senior management on CDD deliverables, improving processes, and contributing to effective decision-making. Strong organizational, analytical, and communication skills are crucial to excel in this collaborative environment.

Key Responsibilities:

• Support CDD onboarding and departmental tasks

• Enhance management decisions based on regulatory insights

• Maintain understanding of policies and industry regulations

• Lead small-scale projects as a subject matter expert

• Act as a relationship lead among various stakeholders

Requirements:

• Strong understanding of CDD processes and regulations

• 3-5 years in CDD onboarding or AML/KYC operations

• Proficient in Microsoft Office applications

• Strong analytical and problem-solving abilities

• Excellent communication and stakeholder management skills

Utilize your expertise in CDD, analytics, and relationship building as a Group Manager I at TD Securities.
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