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TD

KYC Specialist – KYC Testing, Strategy

TD

. Develops and maintains TD’s KYC programs, including frameworks, methodologies, procedures, awareness and monitoring .

Posted 4/9/2026full-timeRemote • Florida, New Jersey • 🇺🇸 United StatesMid-LevelSenior💰 $91,000 - $136,240 per yearWebsite

About the role

Key responsibilities & impact
  • Develops and maintains TD’s KYC programs, including frameworks, methodologies, procedures, awareness and monitoring
  • Conducts periodic and event-driven KYC due diligence reviews of customers, including targeted reviews as per KYC Ops Policy to assess risks as needed.
  • Ensures that work products are fit for purpose and audit/regulator ready
  • Suggests process improvements to drive better results from efficiency, accuracy, or quality of work product
  • Leads initiatives to help bring these improvements to fruition.
  • Works with senior management to ensure that special projects are brought to fruition
  • Acts as a technical expert/lead integrating cross-function understanding within their own field of specialty
  • Independently manages end-to-end functional programs
  • Solves or may lead others to solve complex problems; leads efforts or partners with others to develop new solutions
  • Communicates difficult concepts; converts information to compelling business context and advice; influences and gains alignment across increasingly senior stakeholders.

Requirements

What you’ll need
  • Undergraduate Degree or equivalent professional work experience
  • 6+ Direct experience in financial services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles for new joiners.
  • 10+ years' experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML.
  • Proven track record of excellence through metrics or manager discretion

Benefits

Comp & perks
  • Health insurance
  • 401(k) matching
  • Paid time off
  • Flexible working hours
  • Professional development opportunities

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools
KYC programsdue diligence reviewsprocess improvementsrisk assessmentaudit readinessproblem solvinginformation fluencyinvestigationresearch
Soft Skills
leadershipcommunicationinfluencingstakeholder alignmentcross-functional collaboration
Certifications
Undergraduate Degree