Team Manager, KYC

Team Manager responsible for developing KYC programs and managing a team of analysts at TD. Oversight, regulatory guidance, and process improvements in financial services.

Posted 6/10/2026full-timeJacksonville • Florida • 🇺🇸 United StatesMid-LevelSenior💰 $72,280 - $108,160 per yearWebsite

About the role

Key responsibilities & impact

Leads and develops a team of professionals who provide oversight and expert regulatory guidance to specialized domains of TD's KYC programs
Manages a team of analysts to perform job functions in line with policies, standards, procedures, and job aids
Ensures timely execution of client due diligence reviews using a risk-based approach to align with policy and regulatory requirements
Suggests process improvements to drive better results from efficiency, accuracy, or quality of work product

Requirements

What you’ll need

Undergraduate Degree or equivalent professional work experience
3+ years of direct management experience in financial services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles
6+ years' direct management experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML

Benefits

Comp & perks

Health insurance
Retirement plans
Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
Banking benefits and discounts
Career development and reward and recognition programs

ATS Keywords

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Applicant Tracking System Keywords

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Soft Skills

leadershipteam managementprocess improvementanalytical skillscommunication