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Operations Analyst II
TDClient Management Associate managing CDD compliance for TD Securities, ensuring client onboarding aligns with regulatory standards and enhances efficiencies. Engaging in client outreach and liaising with internal stakeholders in Ireland.
About the role
Key responsibilities & impact- Verify a number of CDD requirements for clients at onboarding, period review and ad-hoc events
- Utilize various independent online sources to obtain requisite information to suffice the UK/Ireland CDD requirements
- Understand the client risk assessment and be able to apply the appropriate level of due diligence to the client
- Achieve exceptional quality of AML analysis via information/documentation review and accurate data entry
- Conduct client outreach via both emails and phone calls
- Liaise with internal stakeholders on queries/suspension of codes on trading systems
- Assist in the audit and regulatory exam processes by gathering data for internal auditors and other control areas
- Be actively engaged in identifying opportunities for process improvement and enhancing efficiencies
Requirements
What you’ll need- Minimum 3 years experience in the CDD space
- Solid understanding of the UK and Ireland AML/CDD requirements
- A good level of attention to detail and checking skills
- Ability to adhere to strict deadlines and, where required, handle high volumes of work in a demanding environment
- Strong communication skills both verbally and written
- Proficient in Microsoft Office applications, including EXCEL, WORD and POWERPOINT
- Familiar with the Investment Banking operating environment
Benefits
Comp & perks- Health and well-being benefits, including medical coverage
- Paid time off
- Career development
- Reward and recognition programs
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
CDDAML analysisdata entryrisk assessmentprocess improvement
Soft Skills
attention to detailcommunication skillsability to meet deadlinesorganizational skills