KYC Analyst at BDC Hybrid Role

Business Development Bank of Canada

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. #J-18808-Ljbffr

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Vacancy posted 16 hours ago

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