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thetorontodominionbankcanada.com
The TDS Operations Analyst III role within TD Securities' Global Business Services & Operations supports the Client Due Diligence team by managing onboarding, periodic reviews, and compliance with AML, KYC, FATCA, CIRO, and CRS regulations. The position involves leading departmental projects, overseeing team workload, handling complex cases, and mentoring junior staff to ensure operational efficiency and regulatory adherence. This role requires strong problem-solving, project management, and communication skills to drive process improvements and support strategic initiatives.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for thetorontodominionbankcanada.com.