Join TD Securities as a KYC Governance Associate in Toronto, Ontario. This role focuses on KYC governance, data quality, and supporting compliance initiatives to ensure regulatory adherence.
As an integral part of the Client Due Diligence team, the KYC Governance Associate collaborates closely with Senior Manager and AVP. You'll support key initiatives, analyze data, and engage with various stakeholders. This position will challenge you to grow your analytical skills and streamline processes while ensuring operational excellence.
Key Responsibilities:
• Support execution of strategic KYC governance initiatives
• Serve as point of contact for KYC inquiries
• Facilitate audit and regulatory examination responses
• Conduct data analysis to identify improvement opportunities
• Develop training materials for operational readiness
Requirements:
• 3-5 years in AML/KYC operations or compliance
• Strong data analysis and reporting skills
• Proficient in Microsoft Power BI and Office applications
• Familiarity with regulatory examination practices
• Excellent communication and stakeholder management skills
Embrace the prospect to develop your expertise in KYC processes while ensuring compliance at TD Securities.
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