KYC Offboarding Manager

9 hours ago

🐊 Florida – Remote

Although this job is listed in Florida, this company may be open to hiring remote in other states.

🏖️ New Jersey – Remote

Although this job is listed in New Jersey, this company may be open to hiring remote in other states.

💵 $86.8k - $130k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

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TD

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Banking • Finance • Insurance

TD is one of North America's biggest banks offering a wide range of banking services including personal and business banking, insurance, wealth management, and securities. TD is committed to sustainability, diversity, equity, and inclusion, ensuring a supportive and inclusive workplace where employees are empowered to grow. The bank provides various roles and career opportunities across different regions with a focus on community impact and professional development. TD's culture is defined by care and respect, aimed at benefiting their business performance, customers, and communities.

10,000+ employees

Founded 1855

🏦 Banking

💸 Finance

💰 Grant on 2023-10

📋 Description

• The Manager, KYC leads and develops a team of professionals who provide oversight, expert regulatory guidance to specialized domains of TD's KYC programs. • This role provides specialized project support or services. • This role oversees the timely execution of client due diligence reviews using a risk-based approach to align with policy and regulatory requirements. • Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions. • Suggests process improvements to drive better results from efficiency, accuracy, or quality of work product. • Works with senior management on highly complex, confidential, or high visibility projects.

🎯 Requirements

• Undergraduate Degree or equivalent professional work experience • 3+ years of direct management experience in financial services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles for new joiners (or) 6+ years' direct management experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML • Strong Excel • Power BI / Tableau • Cross Functional Collaboration Skills • Analytical and Critical Thinking Capabilities • Ability to Translate Complex Problems into Clear Documentation • Data Interpretation & Reporting Skills • Strong oral & written communication skills

🏖️ Benefits

• Health insurance • 401(k) matching • Flexible working hours • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO) • Career development opportunities • Reward and recognition programs