Senior KYC Analyst Checker
TD Bank Group(1 month ago)
HybridFull TimeSenior$72,280 - $108,160Financial Crimes & Fraud Management
Apply NowAbout this role
The Senior KYC Analyst at TD develops and maintains the bank’s Know Your Customer (KYC) programs, including frameworks, methodologies, procedures, and monitoring. The role functions primarily as a quality control analyst/checker, ensuring work products are audit and regulator ready. This position supports program governance and collaborates with cross-functional partners to uphold KYC standards.
Required Skills
- KYC
- Quality Control
- QA
- Controls
- Compliance
- Risk Assessment
- Reporting
- Investigation
- Research
- Communication
+1 more
Qualifications
- Undergraduate Degree
- Equivalent Professional Work Experience
About TD Bank Group
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