Elevate your career with TD in Toronto as Group Manager for KYC Governance. This role focuses on AML/KYC standards, data oversight, and strategic initiatives in a collaborative workplace.

TD Securities is seeking a Group Manager I for its Client Due Diligence team. You will support key governance, monitor compliance with regulatory requirements, and enhance data quality processes. This role requires a passion for problem-solving and a commitment to upholding TD's standards in client onboarding and risk mitigation.

Key Responsibilities:
• Support strategic initiatives and governance activities
• Act as the main contact for KYC inquiries
• Coordinate responses to audit and quality assurance requests
• Develop KYC governance reporting and risk dashboards
• Lead data remediation initiatives for AML/KYC records

Requirements:
• Strong understanding of AML/KYC regulations
• 3-5 years experience in compliance or governance
• Expertise in data analysis and BI tools
• Excellent communication and stakeholder management skills
• University degree or equivalent experience

Drive KYC governance and enhance operational efficiencies at TD Securities in Toronto.
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📌 KYC Governance Group Manager at TD (Ontario)
🏢 The Toronto-Dominion Bank (Canada)
📍 Ontario