Anti - Money Laundering Analyst evaluating and assessing client profiles for AML compliance at Sanlam Risk & Savings. Engaging in due diligence and regulatory reporting responsibilities.
About the role
- KYC Analyst II conducting research and analysis related to Know Your Customer program at TD Bank. Maintaining compliance records and performing quality control for customer information.
Responsibilities
- Conducts research, analysis and operational processes related to the Know Your Customer program
- Maintains and updates detailed tracking of Customer KYC-related information for regulatory reporting
- Performs quality control on the work product as needed
- Completes work within specifically defined parameters with guidance from management as necessary
Requirements
- Undergraduate Degree or equivalent professional work experience
- Direct experience in financial services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles
- 4+ years' experience in an unrelated role involving information fluency, investigation, research, or broadly related financial services
- Proven track record of excellence through metrics or manager discretion for internal candidates
Benefits
- Health insurance
- 401(k) matching
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development
- Reward and recognition programs
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