Senior Manager- KYC Data
1 week ago
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: TD General Pay Details: $108,800 - $163,200 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role. Job Description Here is your opportunity to be a part of TD's enterprise Protect Team that is building an enterprise KYC solution for AMCB. The Technology Data Lead (KYC Engineering) is responsible for the design, development and support of the KYC Platform coordinating with multiple development teams across the Organization with respect to data load and data quality. This entails aligning with other delivery teams and vendors. This role will primarily support KYC Product for AMCB (US) although it can be based in Canada. Job Details Challenge the norm and provide the thought leadership in KYC required control solutions which meet regulatory expectations and deliver the best‑in‑class customer and colleague experience. Work with senior business and tech leaders to ensure our product capabilities and solutions are functionally aligned with requirements and that a fit‑for‑purpose solution is designed with the support from AVP, KYC Engineering. Collaborate with Governance, Information Security, and engineering teams to guide the design and implementation of frameworks, standards, and processes to meet bank audit and compliance requirements. Supports any regulator exam, audit, or other relevant control execution and review of the KYC data across teams. Technical & Professional Qualifications 7+ years of experience in data management and analytics skills Proven experience working with cross‑functional teams, including developers, architects, data engineers, and business analysts Proven experience designing, managing, and building data streaming pipelines, building control reports and repository for reporting Knowledge of our core business, products, and operations teams Support the KYC development with advanced analytics and data science Good understanding of the current regulatory environment and related implications to identity management, security and audit compliance Education & Experience Bachelor's degree in computer science, information security, or a related field Ability to handle multiple priorities and projects, set priorities for the teams, and resolve issues by working collaboratively across enterprise teams Proven ability to build strong collaborative business relationships Demonstrated ability to negotiate and apply skills to exercise influence over others’ decisions without express authority and influence mass change management Who We Are TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we deliver legendary customer experiences to over 27 million households and businesses in Canada, the United States, and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to the Bank, those we serve, and the economies we support. We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities and colleagues. TD is deeply committed to being a leader in customer experience, and we believe that all colleagues, no matter where they work, are customer facing. Through regular leadership and development conversations to mentorship and training programs, we’re here to support you towards your goals. As an organization, we keep growing – and so will you. Our Total Rewards Package Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well‑being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well‑being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs. Additional Information This job opportunity is subject to provincial regulation for employment purposes. It is imperative to acknowledge that each province or territory within the jurisdiction of Canada may have its own set of regulations and requirements. Colleague Development If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities. Training & Onboarding We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role. Interview Process We’ll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call. Accommodation Your accessibility is important to us. Please let us know if you’d like accommodations (including accessible meeting rooms, captioning for virtual interviews, etc.) to help us remove barriers so that you can participate throughout the interview process. Language Requirement (Quebec Only) Sans Objet #J-18808-Ljbffr
-
Senior Manager- KYC Data
2 weeks ago
Toronto, Canada TD Full timeWork Location: Toronto, Ontario, CanadaHours: 37.5 hours per weekLine Of Business: TD GeneralPay Details: $108,800 - $163,200 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and...
-
Senior Manager- KYC Data
2 weeks ago
Toronto, Canada TD Full timeWork Location: Toronto, Ontario, CanadaHours: 37.5 hours per weekLine Of Business: TD GeneralPay Details: $108,800 - $163,200 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and...
-
Senior Manager- KYC Data
2 weeks ago
Toronto, Canada TD Full timeWork Location: Toronto, Ontario, CanadaHours: 37.5 hours per weekLine Of Business: TD GeneralPay Details: $108,800 - $163,200 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and...
-
Senior Manager- KYC Data
2 weeks ago
Toronto, Canada TD Full timeWork Location: Toronto, Ontario, CanadaHours: 37.5 hours per weekLine Of Business: TD GeneralPay Details: $108,800 - $163,200 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and...
-
Senior Manager- KYC Data
1 week ago
Toronto, Canada TD Securities Full timeWork Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: TD General Pay Details: $108,800 - $163,200 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have...
-
Senior Manager- KYC Data
1 week ago
Toronto, Canada TD Securities Full timeWork Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: TD General Pay Details: $108,800 - $163,200 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have...
-
KYC Analyst
4 weeks ago
Toronto, Canada Abicco Full timeAbicco.org is a specialist recruitment consultancy dedicated to connecting top-tier compliance professionals with leading financial institutions worldwide. Focusing on AML, KYC, and Financial Crime Compliance (FCC) domains, we ensure high-integrity talent sourcing for banks, fintechs, and investment firms. Responsibilities Conduct end-to-end Know Your...
-
Manager, Kyc Advisory
1 week ago
Toronto, Canada Scotiabank Full timeRequisition ID: 170349 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **What you’ll be doing** The Manager, KYC Advisory, GBM AML Risk - Canada is responsible for 2nd Line oversight of Scotiabank KYC / Due Diligence activities across the GBM AML Risk portfolio to ensure business strategies, plans and...
-
Kyc Analyst
4 days ago
Toronto, Canada Sumitomo Mitsui Banking Corporation Full time**Role Description**: The position is primarily responsible to conduct key KYC/AML tasks including customer onboardings, KYC periodic reviews, action material/non-material trigger events, and maintenance of customer information in Branch systems (i.e., KYC system). The KYC Analyst will play an important role to ensure continuous compliance by the Branch with...
-
Kyc Analyst
6 days ago
Toronto, Canada Sumitomo Mitsui Banking Corporation Full time**Role Description**: The position is primarily responsible to conduct key KYC/AML tasks including customer onboardings, KYC periodic reviews, action from material/non-material trigger events, and maintenance of customer information in Branch systems (i.e., KYC system). The KYC Analyst will play an important role to ensure continuous compliance by the Branch...