KYC Specialist
Role Overview
Supports customer data quality, integrity, and reliability across the KYC lifecycle.
Works with Customer Master Operations, KYC, Technology, Data, Risk, and Control partners.
Role is within a highly regulated environment.
Key Skills for This Role
Full Job Posting
Role overview
Supports customer data quality, integrity, and reliability across the KYC lifecycle.
Works with Customer Master Operations, KYC, Technology, Data, Risk, and Control partners.
Role is within a highly regulated environment.
Customer Master operations
- Provide day-to-day leadership and oversight of operational activities supporting KYC.
- Manage priorities, volumes, risks, and issues; improve efficiency and reduce unnecessary manual activity.
- Support clear procedures, ownership, governance, and escalation pathways.
Data controls and remediation
- Develop controls to identify inconsistencies, missing information, unexpected changes, and data patterns.
- Use reconciliations and analysis to assess customer attribute accuracy and consistency.
- Investigate exceptions and customer data issues, coordinate remediation, and track issues through resolution.
- Identify root causes and systemic themes, and develop preventative controls and sustainable solutions.
Process improvement and change
- Assess Customer Master and KYC processes end to end for operational, data, and control gaps.
- Develop business requirements, process flows, and supporting documentation for current-state challenges and future-state solutions.
- Partner with Technology, Data, and business teams to support solution delivery.
- Support remediation and change arising from regulatory, risk, audit, or control-driven requirements.
Qualifications and capabilities
- Understanding of Master Data Management (MDM) concepts and principles.
- Ability to analyze data patterns, anomalies, and recurring data issues.
- Ability to develop business requirements, process flows, and supporting documentation.
- Ability to collaborate across KYC, Data, Technology, Risk, and Control teams.
Pay details
- Published base pay range is $96,900–$136,800 CAD; no pay cadence is stated.
- The role may receive a discretionary variable compensation award based on business and individual performance.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at TD
HR Operations Analyst I
Toronto, CAN
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Human Resources Pay Details: $59,500 - $84,000 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growt
Market Risk Analyst, FX
Toronto, CAN
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Risk Management Pay Details: $69,700 - $98,400 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growt
TDS Operations Analyst II
Toronto, CAN
TD Securities is seeking an Operations Analyst II for its Client Due Diligence team. The role conducts AML and KYC reviews, researches client information, maintains audit trails, and supports audits and process improveme
Financial Planner
Brampton, CAN
Work Location: Brampton, Ontario, Canada Hours: 37.5 Line of Business: TD Wealth Pay Details: $60,000 - $70,000 CAD This role is eligible for commission based earnings. TD is committed to providing fair and equitable com
Customer Experience associate
Terrace, CAN
Work Location: Terrace, British Columbia, Canada Hours: 18.75 Line of Business: Personal & Commercial Banking Pay Details: $22.50 - $28.33 CAD TD is committed to providing fair and equitable compensation opportunities to
Wealth Planning Specialist
Edmonton, CAN
TD seeks an experienced Wealth Planning Specialist to develop customized plans and provide financial, tax, estate, retirement, and risk-management guidance to high-net-worth clients. The role requires an undergraduate de
Commercial Card Associate Product Manager
Toronto, CAN
TD seeks an associate product manager to support Commercial Card products from research and requirements through implementation and ongoing improvement. The role coordinates with cross-functional teams, monitors performa
Commercial Card Senior Product Manager
Toronto, CAN
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: TD Securities Pay Details: $150,000 - $185,000 CAD This role is eligible for a discretionary variable compensation award that considers business and i
HR Operations Analyst I
Toronto, CAN
Market Risk Analyst, FX
Toronto, CAN
TDS Operations Analyst II
Toronto, CAN
Financial Planner
Brampton, CAN
Customer Experience associate
Terrace, CAN
Wealth Planning Specialist
Edmonton, CAN
Commercial Card Associate Product Manager
Toronto, CAN
Commercial Card Senior Product Manager
Toronto, CAN