KYC Pipeline Management, Reporting

Job not on LinkedIn

🔥 1 minute ago

🐊 Florida – Remote

🐊 Florida – Remote

💵 $91k - $136.2k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

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TD

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1855

🏦 Banking

💸 Finance

💰 Grant on 2023-10

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.

📋 Description

• Leads and develops a team of professionals providing oversight, expert regulatory guidance to specialized domains of TD's KYC programs • Oversees timely execution of client due diligence reviews using a risk-based approach • Manages a team to perform job functions in line with policies, standards, and procedures • Works with senior management on highly complex, confidential, or high visibility projects • Ensures an integrated approach with other business management areas

🎯 Requirements

• Undergraduate Degree or equivalent professional work experience • 3+ years of direct management experience in financial services or similar industries • 6+ years' direct management experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML • Advanced proficiency in Excel and Power BI

🏖️ Benefits

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