TD

Senior Manager, KYC

TD

full-time

Posted on:

Location Type: Hybrid

Location: Jacksonville • Florida • New Jersey • United States

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Salary

💰 $115,440 - $173,160 per year

Job Level

Senior

About the role

  • The Senior Manager, KYC leads, develops and oversees the work of a dynamic team of professionals who develop KYC Ops frameworks, and provides oversight, expert policy/regulatory guidance and advice related to specialized domains of TD's KYC programs.
  • Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions, promoting teamwork and handling any/all disciplinary actions
  • Manages a team of production teams to perform job functions in line with policies, standards, procedures, and job aids
  • Ensures that personal and teamwork products are fit for purpose and audit/regulator ready
  • Suggests process improvements to drive better results from efficiency, accuracy, or quality of work product
  • Works with senior management on highly complex, confidential, or high visibility projects.
  • Leads initiatives to help bring these improvements to fruition.

Requirements

  • 5+ years of direct management experience in financial services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles
  • 8+ years' direct management experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML
  • Deep KYC SME background and Internal Systems experience
  • Analytical and Critical Thinking Capabilities
  • Ability to Translate Complex Data into Clear Documentation
  • Reporting to Sr Executives RFI Interpretation & Reporting Skills
  • Strong oral & written communication skills; ability to ARTICULATE complex scenarios into simple business language
  • Very detailed and strong organizational/ team building skills are PARAMOUNT for success in this role.
Benefits
  • health and well-being benefits
  • savings and retirement programs
  • paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
  • banking benefits and discounts
  • career development and reward and recognition opportunities
Applicant Tracking System Keywords

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

Hard Skills & Tools
KYC Ops frameworksanti-money launderingfraud detectionsanctions screeninginformation fluencyinvestigationresearchdata translationreportingprocess improvement
Soft Skills
people managementteamworkanalytical thinkingcritical thinkingcommunicationorganizational skillsteam buildinggoal settingperformance managementdisciplinary action handling