Become a vital part of BDC as a KYC Analyst in a hybrid work model. This role focuses on analyzing KYC documentation and ensuring compliance for loan applications.
As a KYC Analyst with BDC, you will support the Financing team by managing the entire Know Your Client process. You will assess client files, conduct detailed KYC analysis, and collaborate with various stakeholders to ensure accuracy and compliance. Your contributions will enable Canadian entrepreneurs to access necessary financial services.
Key Responsibilities:
- Manage end-to-end KYC process for loan applications
- Review customer files to identify missing documentation
- Analyze KYC info for non-compliance and risks
- Escalate findings to the Business Development Lead
- Collaborate with internal partners for complete submissions
Requirements:
- Bachelor's degree in Business Administration or related field
- Strong attention to detail and organizational skills
- Ability to analyze financial statements
- Proficiency in Microsoft Office Suite
- Ability to work on-site three days per week
Drive compliance and client service as a KYC Analyst at BDC, where your expertise shapes the future of entrepreneurship.
KYC Analyst at BDC Hybrid Role in Toronto employer: Business Development Bank of Canada
At the Business Development Bank of Canada, we pride ourselves on being an exceptional employer that fosters a collaborative and inclusive work culture. Located in the vibrant city of Vancouver, we offer our employees competitive benefits, opportunities for professional growth, and the chance to make a meaningful impact in the Canadian banking sector. Join us to be part of a team that values innovation and mentorship while supporting your career development.
Contact Details:
Business Development Bank of Canada Recruitment Team
