KYC High-Risk Review Lead & AML Oversight Job at TD Bank Group, New York, NY

  • TD Bank Group
  • New York, NY

Job Description

TD Bank Group in New York, NY invites applications for the Senior Manager, KYC High Risk Reviews role within the FCRM Know Your Customer program. You will lead the high-risk review team, oversee enhanced due diligence, and coordinate with frontline and risk partners to ensure regulatory compliance across the customer lifecycle. Responsibilities include setting governance, monitoring metrics, coaching staff, and communicating findings to senior management. #J-18808-Ljbffr

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