Operations Analyst, Client Due Diligence Specialist

2 weeks ago

Singapore TD Bank Group Full time
Job Summary

TD Bank Group is seeking a highly skilled Operations Analyst to join our Client Due Diligence team in Singapore. As a key member of our team, you will be responsible for performing periodic reviews and conducting AML/KYC due diligence on clients in regional offices. Your attention to detail and ability to work independently will be essential in ensuring compliance with regulatory requirements.

Key Responsibilities

• Conduct periodic reviews and AML/KYC due diligence on clients in regional offices
• Enter and enrich client data on TD's Know Your Customer (KYC) system
• Collaborate with sales and trading desks and interact with clients as required
• Conduct client outreach via email and phone calls
• Liaise with regional counterparts to consolidate requirements and avoid multiple touchpoints
• Work with internal stakeholders on queries and suspensions of codes on trading and book of records systems
• Escalate issues to regional Financial Crime Risk Management (FCRM) teams as needed
• Participate in projects for new processes and industry initiatives, and internal/external audits
• Stay up-to-date on AML regulations and compliance policies
• Refer or escalate processing or operational issues as needed
• Contribute to business objectives for operational excellence

Requirements

• Diploma/Degree holder
• 1-2 years experience in KYC/CDD, preferably in Wholesale Banking
• Strong attention to detail and checking skills
• Ability to work independently with minimal supervision
• Effective oral and written communication skills
• Ability to analyze, research, organize, and prioritize work while meeting multiple deadlines
• Ability to handle confidential information with discretion
• Proficient in Microsoft Office applications, including Excel, Word, and PowerPoint
• Strong problem-solving and analytical skills
• Self-motivated and willingness to learn
• Conversational level Korean/Japanese language to communicate with Korean and Japanese clients (a plus)

About TD Bank Group

TD Bank Group is one of the world's leading global financial institutions, with a presence in Canada, the United States, and around the world. We are committed to delivering legendary customer experiences and are guided by our vision to Be the Better Bank. Our Total Rewards package reflects our investment in our colleagues and includes a base salary, health and well-being benefits, paid time off, career development, and reward and recognition programs.

What We Offer

• Competitive compensation and benefits package
• Opportunities for career growth and development
• Collaborative and dynamic work environment
• Recognition and rewards for outstanding performance
• Access to training and development programs

How to Apply

If you are a motivated and detail-oriented individual with a passion for compliance and risk management, we encourage you to apply for this exciting opportunity. Please submit your resume and cover letter to [insert contact information]. We thank all applicants for their interest; however, only those selected for an interview will be contacted.

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