Lead KYC data controls and remediation for TD in Toronto, applying data analysis and Master Data Management within a regulated environment.
This specialist supports Customer Master operations across KYC, Technology, Data, Risk and Control partners. The work strengthens customer data quality, integrity and reliability throughout the KYC lifecycle. You will identify patterns, investigate root causes and translate findings into sustainable improvements.
Key Responsibilities: Oversee Customer Master activities supporting KYC processes
Develop controls for inconsistencies, exceptions and emerging data patterns
Investigate and remediate customer data issues
Coordinate corrective actions through resolution
Present data findings,



risks and recommendations to leadership
Requirements: Experience leading operations in KYC, AML or customer data
Knowledge of Master Data Management concepts and principles
Strong data analysis and root-cause investigation skills
Experience with controls, reconciliations or exception management
Solid stakeholder, leadership and communication skills
Apply KYC operations, data analysis and control expertise to strengthen customer information and remediation outcomes at TD.

#J-18808-Ljbffr

📌 KYC Customer Data Controls Specialist (Ontario)
🏢 TD
📍 Ontario