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 • Strong knowledge of U.S. AML/KYC requirements • Proficient in Microsoft Office, especially Excel and PowerPoint • Excellent communication and stakeholder management skills • Detail-oriented with robust analytical capabilities

Drive impactful CDD initiatives and elevate service quality at TD Securities in Toronto. #J-18808-Ljbffr

📌 U.S. Client Due Diligence Manager (Winnipeg)
🏢 TD
📍 Winnipeg