Become a vital part of TD Securities as the U.S. Client Due Diligence Manager in Toronto, Ontario. Support both department deliverables and process improvements while collaborating across functions.

In this Group Manager I role, you will directly support the U.S. Client Due Diligence function by leading initiatives and enhancing service quality. Your analytical and organizational skills will be essential in problem-solving and decision-making. You will work closely with senior management and be responsible for reporting, stakeholder coordination, and issue resolution.

Key Responsibilities:
• Support U.S. CDD deliverables and client onboarding processes
• Enhance decision-making on policies influenced by regulatory changes
• Lead project streams and serve as a subject matter expert




• Facilitate relationship-building with key stakeholders
• Analyze operational issues and provide recommendations

Requirements:
• 3-5 years in CDD onboarding and regulatory operations
• Solid knowledge of U.S. AML/KYC requirements
• Proficient in Microsoft Office, especially Excel and PowerPoint
• Excellent communication and stakeholder management skills
• Detail-oriented with strong analytical capabilities

Drive impactful CDD initiatives and elevate service quality at TD Securities in Toronto.
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📌 U.S. Client Due Diligence Manager (Ontario)
🏢 TD
📍 Ontario