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KYC Specialist at TD Bank - ApplyBlast

KYC Specialist

TD Bank

5 days ago

Toronto, Ontario, Canada

Onsite

Full Time

Medior

0 applicants

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About this role

The KYC Specialist role leads and supports Customer Master operations, data controls, process improvement, and data remediation to strengthen the integrity and reliability of customer data within the KYC lifecycle. This position involves identifying data patterns and root causes, developing sustainable improvements, and ensuring effective remediation of customer data issues in a highly regulated environment. The specialist collaborates across cross-functional teams to enhance operational efficiency and drive data-driven problem solving.

Responsibilities

Lead Customer Master operations and strengthen data controls for KYC processes
Investigate and remediate customer data issues affecting KYC operations
Improve end-to-end processes and develop business requirements for sustainable solutions

Skills

About TD Bank

td.com

Headquarters

Toronto, Ontario, Canada

Company Size

10001+ employees

Founded

2007

View Profile

TD Bank is a U.S.-based retail and commercial bank offering a wide range of personal and business financial products, including checking and savings accounts, credit cards, personal loans, mortgages, and home equity options. The bank provides online and mobile banking services as well as in-store appointments with banking specialists. TD Bank is FDIC-insured and operates as the U.S. subsidiary of Toronto-Dominion Bank (TD Bank Group).