AML & Client Onboarding Analyst II (Hybrid, Dublin)

Posted 1 day 22 hours ago by TD Bank

Permanent
Full Time
Other
Dublin, Dublin, Ireland
Job Description
TD Bank is looking for a TDS Operations Analyst II for their Dublin location. This hybrid role focuses on client relationship management and onboarding processes to ensure compliance with Global AML standards. Candidates should have at least 3 years of experience in the CDD area and strong communication skills, alongside proficiency in Microsoft Office applications. Your role will involve verifying client data, conducting outreach, and collaborating with internal stakeholders. TD Bank values creativity and efficiency in its operations, fostering a culture of inclusion and development.