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TDS Operations Analyst I at TD Bank - ApplyBlast

TDS Operations Analyst I

TD Bank

5 months ago

Toronto, Ontario

Onsite

Full Time

Junior

0 applicants

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About this role

This role involves managing and processing client and credit data for TD Securities, including verifying regulatory requirements like AML and KYC. The position requires maintaining data integrity across trading and credit risk systems while ensuring accuracy in credit limits and program updates through both manual and automated processes.

Responsibilities

Process and maintain client credit limit data across various systems
Verify AML and KYC regulatory requirements for new clients
Review credit agreements to ensure accurate programming of limits
Analyze and resolve exceptions from reconciliation processes
Maintain automated solutions and emerging technology tools

Skills

Qualifications

University or college degree

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).