TD
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.
KYC Representative I
🔥 0 minutes ago
🐊 Florida – Remote
💵 $22 - $27 / hour
⏰ Full Time
🟢 Junior
🚨 AML and Financial Crime
🚫👨🎓 No degree required
🦅 H1B Visa Sponsor
🗣️🇪🇸 Spanish Required
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TD
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
• Conduct inbound and outbound calls to collect, verify, and update customer information • Supports the full customer lifecycle, including onboarding, periodic reviews, and event-driven updates • Applies specialized knowledge of KYC policies, regulatory requirements, and customer due diligence processes
🎯 Requirements
• High School diploma • Undergraduate degree and/or 1+ years relevant experience supporting customers in a phone/contact center environment • Fluent in English and Spanish highly preferred bi-lingual speaking
🏖️ Benefits
• Health and well-being benefits • Savings and retirement programs • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO) • Banking benefits and discounts • Career development • Reward and recognition
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