06 Oct
|
AECOM
|
Winnipeg
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 environment.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 recordsRequirements:- Solid 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 experienceDrive KYC governance and enhance operational efficiencies at TD Securities in Toronto.#J-18808-Ljbffr
📌 Group Manager I, Tds Operations (Winnipeg)
🏢 AECOM
📍 Winnipeg