Become a pivotal member at TD Securities in Toronto as a U.S. Client Due Diligence Manager. This Group Manager I role emphasizes analytical problem-solving and operational effectiveness in CDD functions.

In this position, you will collaborate closely with senior management to ensure the successful execution of CDD activities. You will lead project initiatives and provide analytical support, facilitating communication across partners and stakeholders. Strong skills in relationship management and project coordination will enhance your success.

Key Responsibilities:
• Execute CDD client onboarding processes
• Provide insights for policy and process enhancements
• Lead initiatives to resolve complex cross-functional issues




• Develop comprehensive reporting for management
• Build relationships with internal and external stakeholders

Requirements:
• Minimum 3-5 years' experience in CDD or AML/KYC
• Solid understanding of regulations and documentation standards
• Exceptional analytical and communication skills
• Experience in risk management and operational controls
• Proficient in Microsoft Office, especially Excel and PowerPoint

Leverage your CDD expertise and analytical skills to support TD Securities in Toronto.
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📌 U.S. Client Due Diligence Manager (Ontario)
🏢 TD Securities
📍 Ontario