Elevate your career at TD Securities in Toronto as a Group Manager I, driving U.S. Client Due Diligence (CDD) operations and continuous process improvements. Collaboration and analytical skills are critical in this role.

As part of Global Operations & Business Services, you will support the U.S. CDD function with detailed analysis, operational support, and process execution. Your work will directly impact the success of onboarding and operational activities while enhancing service quality. Strong engagement with diverse teams will be a part of your daily routine.

Key Responsibilities:
• Support U.S. CDD onboarding and issue resolution
• Ensure compliance with regulatory requirements




• Lead projects and initiatives as a subject matter expert
• Develop and maintain procedural documentation
• Foster robust internal and external relationships

Requirements:
• 3-5 years of experience in CDD or AML/KYC
• Strong analytical skills and problem-solving abilities
• Knowledge of compliance and operational controls
• Proficient in Microsoft Office tools
• Excellent verbal and written communication skills

Drive operational success and foster teamwork as a Group Manager I at TD Securities.
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📌 Group Manager I - CDD Operations (Ontario)
🏢 TD Securities
📍 Ontario