Job Title: KYC QC (Checker)
Location: Onsite - Jacksonville, FL
Position Summary:
- We are hiring KYC QC (Checkers) to oversee quality assurance within KYC operations. This role involves auditing KYC documentation, identifying discrepancies, and ensuring compliance with TD Bank's internal and regulatory standards. A strong background in KYC with 4+ years of experience, particularly in QC, is required.
Key Responsibilities:
- Conduct comprehensive quality checks on completed KYC files
- Validate risk classifications, customer data, and required documentation
- Detect and report inaccuracies or missing information for timely resolution
- Liaise with KYC Makers to ensure file corrections and compliance standard
- Document findings and support reporting on compliance performance metrics
Qualifications:
- Minimum 4 years of KYC review experience, with a focus on QC responsibilities
- In-depth knowledge of AML and KYC regulatory compliance
- Strong analytical skills and meticulous attention to detail
- Excellent communication skills for effective collaboration and issue resolution
- Must be available to work onsite in Jacksonville, FL