KYC Intern analyzing customer profiles and resolving risk assessments at YouTrip fintech startup. Collaborating with Compliance to ensure customer satisfaction and safety.
About the role
- Financial Crime Risk Analyst supporting FCRM programs and processes at TD. Analyzing risk and compliance with regulatory requirements while collaborating with key stakeholders.
Responsibilities
- Provides a range of analytical, research and assessment support to FCRM programs
- Interacts with key stakeholders and third-party service providers
- Reviews higher risk customer or transactional information
- Analyzes data and draws conclusions to meet program health reporting requirements
- Proactively identifies matters requiring additional review and escalates as appropriate
Requirements
- 3+ years experience
- ACAMS Certification preferred
- Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations
- Strong written and verbal communication skills
- Adaptable, detail orientated and flexible
- Strong interpersonal skills
Benefits
- Health and well-being benefits
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Career development
- Reward and recognition
Job title
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