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.

📌 KYC Governance Group Manager at TD (Toronto)
🏢 The Toronto-Dominion Bank (Canada)
📍 Toronto