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TD

Senior Manager, Know Your Customer – KYC Policy

TD

Senior Manager overseeing KYC policy and compliance for TD Bank. Driving regulatory compliance, managing a high-performing team, and advising on AML/ATF/Sanctions/ABAC programs.

Posted 6/18/2026full-timeNew York City • New Jersey, New York • 🇺🇸 United StatesSenior💰 $115,440 - $186,160 per yearWebsite

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Hard Skills
KYC policy designregulatory compliancerisk assessmentfinancial crimes compliancepolicy writingprocess evaluationcontrols evaluation
Soft Skills
leadershipteam developmenttraining deliveryattention to detailanalytical skillscritical reasoning
Industry Keywords
AML expectationsfinancial servicesregulatory landscapeemerging financial crime riskscustomer identification

About the role

Key responsibilities & impact
  • Designing, maintaining, and advancing the bank’s KYC policy and standards framework
  • Ensuring effective customer identification, risk assessment, and regulatory compliance
  • Establishing clear, consistent requirements aligned to U.S. and enterprise AML expectations
  • Proactively monitoring the regulatory landscape and emerging financial crime risks
  • Providing expert interpretation of KYC requirements
  • Managing complex policy escalations and exceptions
  • Leading and developing a high-performing team
  • Delivering training and guidance that enhances enterprise understanding of KYC obligations

Requirements

What you’ll need
  • Undergraduate degree or equivalent work experience
  • 10+ years experience
  • Financial crimes compliance experience in the financial services industry
  • Legal background or experience writing policy
  • Experience in industry with respect to processes/controls to evaluate Financial Crimes risk
  • Experience in managing / leading high performing staff
  • Detail-oriented and organized with the ability to maintain attention to detail
  • Strong analytical & critical reasoning skills

Benefits

Comp & perks
  • 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
  • Reward and recognition