TD

KYC Analyst III – Retail Outreach Support

TD

full-time

Posted on:

Location Type: Hybrid

Location: Jacksonville • Florida • New Jersey • United States

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Salary

💰 $61,880 - $92,560 per year

About the role

  • Provides a range of analytical, research and assessment support to the development of KYC programs
  • Interacts with key stakeholders and third-party service providers to deliver KYC programs
  • Focuses on complex customers or high visibility cases
  • Performs quality control on the work product as needed
  • Suggests process improvements for efficiency, accuracy, or quality of work product
  • Manages ambiguity and applies judgement to identify, troubleshoot and resolve ongoing business and operational issues
  • Interprets and administers policies, adopts and implements business process improvements
  • Coordinates tracking and reporting of KYC Ops function initiatives and programs

Requirements

  • Undergraduate Degree or equivalent professional work experience
  • 2+ direct experience in financial services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles
  • 6+ years' experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML
  • Deep KYC/AML background and Internal Systems experience preferred
  • Mastery of RFI Request for Information creation and tracking
  • Cross Functional Collaboration Skills
  • Analytical and Critical Thinking Capabilities
  • Ability to Translate Complex Data into Clear Documentation
  • RFI Interpretation & Reporting Skills
  • Strong oral & written communication skills
  • Very detailed and strong organizational skills are paramount for success in this role.
Benefits
  • Health insurance
  • 401(k) matching
  • Paid time off
  • Flexible working hours
  • Career development opportunities
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
KYC programsAMLRFI creationRFI trackingdata analysisquality controlprocess improvementinvestigationresearch
Soft Skills
cross functional collaborationanalytical thinkingcritical thinkingcommunication skillsorganizational skillsproblem solvingjudgmentstakeholder interactionambiguity management