KYC Testing and Production Enablement

KYC Analyst III enabling TD Bank’s financial-crime technology testing and production releases. Supporting UAT, defect remediation, operational readiness, and regulatory KYC processes.

Posted 8/13/2026full-timeRemote • Florida, North Carolina • 🇺🇸 United StatesJuniorMid-LevelWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in KYC technology solutions, including testing, implementation, and operational readiness. Proficient in KYC research, evaluation, and compliance, with strong analytical capabilities to assess regulatory trends and operational impacts.

Highest-signal resume keywords

KYC Technology SolutionsAML ComplianceUAT and System TestingData Analysis and ReportingCustomer Lifecycle Reviews

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

KYC ResearchOperational ReportingTest Scenario DevelopmentDefect TrackingRegulatory Analysis

Soft Skills

CommunicationProblem-SolvingCollaborationJudgmentCoaching

Industry Keywords

Financial ServicesFraud PreventionSanctions ScreeningChange ManagementContinuous Improvement

About the role

Key responsibilities & impact

Support testing, implementation, and production enablement of KYC technology solutions
Serve as a business subject matter expert for designated KYC applications and business processes
Act as a key point of contact between KYC Operations and Change Management teams
Provide guidance on application functionality, business requirements, user impacts, and operational dependencies
Support UAT, system testing, production validation testing, and business readiness activities
Develop, maintain, and execute test scenarios, test cases, and validation plans
Document testing results and identify, track, and help resolve defects
Support release readiness and implementation activities
Assess operational impacts of system changes and enhancements
Escalate issues and risks affecting operational readiness
Track defect remediation and validate fixes
Assist with root-cause analysis and continuous improvement initiatives
Maintain KYC files, data, and documents in accordance with KYC policies, standards, and service-level agreements
Perform customer reviews throughout the customer lifecycle
Prepare records, data, and reviews for auditors and regulators
Provide KYC research, evaluation, operational, reporting, and analytical support
Prepare summaries, communications, reports, and presentations for management, regulators, and stakeholders
Analyze data, emerging regulatory trends, and KYC operations gaps; provide recommendations
Coordinate tracking and reporting of KYC Operations initiatives and programs
Assist in reviewing and updating higher-risk customer information
Manage workload, risks, confidentiality, policies, regulatory guidelines, and AML consistency
Collaborate with FCRM and compliance partners
Keep stakeholders informed about project and activity status
Support knowledge transfer, training, coaching, and guidance within the team

Requirements

What you’ll need

Undergraduate Degree or equivalent professional work experience
2+ years of direct experience in financial services or similar industries, including fraud, KYC, AML, sanctions screening, or similar roles for new joiners; alternatively, 6+ years in an unrelated role involving information fluency, investigation, research, or financial services broadly
Internal candidates may qualify through a proven track record of excellence based on metrics or manager discretion
Advanced understanding of products, services, processes, procedures, systems, concepts, and integration points in the specialty area
Ability to independently perform activities end to end
Ability to manage ambiguity and use judgment to troubleshoot and resolve business and operational issues
Ability to interpret and administer policies and implement business process improvements
Ability to make process and capacity-management decisions
Ability to maintain KYC files, data, and documents according to KYC policies, standards, and service-level agreements
Ability to perform customer lifecycle reviews and prepare records for auditors and regulators
KYC research, evaluation, operational, reporting, and analytical capabilities
Ability to analyze data and draw conclusions for program-health reporting
Ability to analyze regulatory trends and recommend enhancements
Ability to identify matters requiring review or escalation
Knowledge of AML and ability to coordinate consistently with FCRM and compliance partners
Ability to exercise discretion with confidential information and manage risk
Ability to communicate status and relevant information to stakeholders
Ability to support knowledge transfer, training, coaching, and guidance

Benefits

Comp & perks

Base salary and variable compensation/incentive awards, including potential cash and/or equity incentive awards
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 opportunities
Regular career, development, and performance conversations with a manager
Online learning platform
Mentoring programs
Training and onboarding sessions
Reward and recognition
Workplace accommodations for applicants with disabilities