Contribute to Canadian entrepreneurship as a KYC Analyst at BDC, supporting financing processes with analytical depth. Engage in a hybrid work model that fosters both your professional and personal life.
In this critical role, you'll lead the Know Your Client (KYC) process by reviewing loan applications and analyzing documentation. Your insights will help identify compliance issues while ensuring accurate submissions. Collaborating closely with internal stakeholders will be essential for success.
Key Responsibilities:
- Manage KYC documentation collection and validation
- Review customer files for financing requests
- Analyze and identify compliance risks or concerns
- Collaborate with Business Development and Underwriter
- Submit accurate and complete KYC documentation
Requirements:
- Bachelor's degree in Business Administration or related field
- Strong ability to analyze financial statements
- Exceptional attention to detail and communication skills
- Proficiency in Microsoft Office Suite
- Available to work on-site at least three days per week
Utilize your skills in client service and KYC documentation to empower businesses across Canada at BDC.
KYC Analyst at BDC in Montréal employer: BDC
BDC is an exceptional employer that champions a healthy, inclusive, and skilled workplace, empowering employees to contribute to ambitious economic projects that support Canadian entrepreneurs. With flexible benefits, a hybrid work model, and ample opportunities for professional growth, BDC fosters a culture of collaboration and innovation, making it an ideal environment for Senior Legal Counsel in either Montréal or Toronto.
