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TD

Senior Manager, Know Your Customer – KYC Policy

TD

Senior Manager overseeing KYC policy and compliance for TD Bank. Driving regulatory compliance, managing a high-performing team, and advising on AML/ATF/Sanctions/ABAC programs.

Posted 6/18/2026full-timeNew York City • New Jersey, New York • 🇺🇸 United StatesSenior💰 $115,440 - $186,160 per yearWebsite

About the role

Key responsibilities & impact
  • Designing, maintaining, and advancing the bank’s KYC policy and standards framework
  • Ensuring effective customer identification, risk assessment, and regulatory compliance
  • Establishing clear, consistent requirements aligned to U.S. and enterprise AML expectations
  • Proactively monitoring the regulatory landscape and emerging financial crime risks
  • Providing expert interpretation of KYC requirements
  • Managing complex policy escalations and exceptions
  • Leading and developing a high-performing team
  • Delivering training and guidance that enhances enterprise understanding of KYC obligations

Requirements

What you’ll need
  • Undergraduate degree or equivalent work experience
  • 10+ years experience
  • Financial crimes compliance experience in the financial services industry
  • Legal background or experience writing policy
  • Experience in industry with respect to processes/controls to evaluate Financial Crimes risk
  • Experience in managing / leading high performing staff
  • Detail-oriented and organized with the ability to maintain attention to detail
  • Strong analytical & critical reasoning skills

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 policy designregulatory compliancerisk assessmentfinancial crimes compliancepolicy writingprocess evaluationcontrols evaluation
Soft Skills
leadershipteam developmenttraining deliveryattention to detailanalytical skillscritical reasoning