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TD

Senior KYC Analyst

TD

Senior KYC Analyst developing and maintaining KYC programs including frameworks, awareness, management reporting, and implementation of process improvements.

Posted 6/9/2026full-timeJacksonville • Florida • 🇺🇸 United StatesSenior💰 $72,280 - $108,160 per yearWebsite

About the role

Key responsibilities & impact
  • Develops and maintains TD’s KYC programs, including frameworks, methodologies, procedures, awareness and monitoring, management reporting and/or escalation of issues.
  • Functions as a Quality Control Analyst or Checker within the process, reviewing the work product.
  • Performs more advanced, complicated, or high visibility job functions aligned with policies, standards, procedures, and job aids.
  • 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 independently as the senior analyst/subject matter expert and may coach and educate others.

Requirements

What you’ll need
  • Undergraduate Degree or equivalent professional work experience
  • 4+ Direct experience in financial services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles for new joiners.
  • 8+ 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 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
  • reward and recognition

ATS Keywords

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Applicant Tracking System Keywords

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

Hard Skills & Tools
KYC programsquality controlprocess improvementaudit readinessmanagement reportingproceduresmethodologiesinvestigationresearchmetrics tracking
Soft Skills
leadershipcoachingindependent workcommunicationproblem-solvinganalytical thinkingattention to detailinitiativecollaborationadaptability