Opportunity Description
Become an Operations Analyst with TD Securities in Toronto, Ontario, focusing on client and credit limit data management. This role blends data accuracy with compliance oversight, ensuring smooth operations.
TD Securities is seeking a detail-oriented data professional for its operations team. In this analyst role, you will manage and process crucial client data, verify AML and KYC requirements, and maintain credit limits for clients. Your expertise in automated processes and emerging technologies will drive efficiency while supporting business objectives.
Key Responsibilities:
• Process and manage client data across various systems
• Verify AML and KYC compliance for new clients
• Review credit agreements and program limits in source systems
• Maintain automated tools for streamlined processes
• Resolve exceptions from reconciliation automations
Requirements:
• University degree or equivalent experience
• Expertise in Excel for data analysis and updates
TD Securities is seeking a detail-oriented data professional for its operations team. In this analyst role, you will manage and process crucial client data, verify AML and KYC requirements, and maintain credit limits for clients. Your expertise in automated processes and emerging technologies will drive efficiency while supporting business objectives.
Key Responsibilities:
• Process and manage client data across various systems
• Verify AML and KYC compliance for new clients
• Review credit agreements and program limits in source systems
• Maintain automated tools for streamlined processes
• Resolve exceptions from reconciliation automations
Requirements:
• University degree or equivalent experience
• Expertise in Excel for data analysis and updates
Interested in this opportunity? Apply now through Expertini.
Apply for this Position