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TD

KYC Analyst II

TD

KYC Analyst II conducting research and analysis for the Know Your Customer program at TD. Maintaining KYC profiles and ensuring compliance with regulatory standards.

Posted 7/9/2026full-timeJacksonville • Florida • 🇺🇸 United StatesMid-LevelSenior💰 $26 - $39 per hourWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in conducting research and analysis related to Know Your Customer (KYC) programs, ensuring compliance and audit readiness. Possesses strong problem-solving skills and the ability to provide specialized analysis and operational support within financial services.

Highest-signal resume keywords
KYC Program AnalysisRegulatory ReportingQuality ControlProblem ResolutionFinancial Services Experience

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills
ResearchAnalysisInformation FluencyInvestigationMetrics Tracking
Soft Skills
Attention to DetailCommunicationProblem-Solving
Industry Keywords
Know Your CustomerAnti-Money LaunderingFraud PreventionSanctions Screening

About the role

Key responsibilities & impact
  • Conducts research and analysis related to the Know Your Customer program of the Bank
  • Maintains and updates detailed tracking of Customer KYC related information and profiles for regulatory reporting
  • Performs quality control on the work product as needed
  • Ensures work products are fit for purpose and audit-ready
  • Provides specialized analysis, non-standard reporting, and operational support to KYC Ops
  • Recommends problem resolution for issues that have been escalated

Requirements

What you’ll need
  • 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 for new joiners.
  • 4+ years' experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML.
  • Proven track record of excellence through metrics or manager discretion

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 and reward recognition