Lead KYC data controls and remediation for TD in Toronto, applying data analysis and Master Data Management within a regulated environment. This specialist supports Customer Master operations across KYC, Technology, Data, Risk and Control partners. The work strengthens customer data quality, integrity and reliability throughout the KYC lifecycle. You will identify patterns, investigate root causes and translate findings into sustainable improvements. Key Responsibilities:
Oversee Customer Master activities supporting KYC processes Develop controls for inconsistencies, exceptions and emerging data patterns Investigate and remediate customer data issues Coordinate corrective actions through resolution Present data findings, risks and recommendations to leadership Requirements:
Experience leading operations in KYC, AML or customer data Knowledge of Master Data Management concepts and principles Strong data analysis and root-cause investigation skills Experience with controls, reconciliations or exception management Strong stakeholder, leadership and communication skills Apply KYC operations, data analysis and control expertise to strengthen customer information and remediation outcomes at TD.
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KYC Customer Data Controls Specialist in Toronto employer: TD
TD Securities is an exceptional employer located in Toronto, Ontario, offering a dynamic work environment that prioritizes innovation and professional growth. With a strong commitment to employee development, competitive compensation, and a comprehensive benefits package, TD fosters a culture of collaboration and inclusivity, empowering colleagues to thrive both personally and professionally. Join a forward-thinking team where your contributions are valued, and you can make a meaningful impact in the capital markets sector.
