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 in office three days per week

Drive compliance and client service as a KYC Analyst at BDC, where your expertise shapes the future of entrepreneurship.
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📌 KYC Analyst at BDC Hybrid Role (Ontario)
🏢 Business Development Bank of Canada
📍 Ontario