Join TD Securities in Toronto as a Group Manager I, focusing on U.S. Client Due Diligence (CDD). Support vital departmental functions and enhance service quality through analytical skills and effective processes.
The Group Manager I role is essential within the Global Operations & Business Services division. You will work with senior management on CDD deliverables, improving processes, and contributing to effective decision-making. Strong organizational, analytical, and communication skills are crucial to excel in this collaborative environment.
Key Responsibilities:
• Support CDD onboarding and departmental tasks
• Enhance management decisions based on regulatory insights
• Maintain understanding of policies and industry regulations




• Lead small-scale projects as a subject matter expert
• Act as a relationship lead among various stakeholders
Requirements:
• Strong understanding of CDD processes and regulations
• 3-5 years in CDD onboarding or AML/KYC operations
• Proficient in Microsoft Office applications
• Strong analytical and problem-solving abilities
• Excellent communication and stakeholder management skills
Utilize your expertise in CDD, analytics, and relationship building as a Group Manager I at TD Securities.
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📌 Group Manager I at TD Securities (Toronto)
🏢 TD Securities
📍 Toronto