Elevate Canadian entrepreneurship as a KYC Analyst at BDC. Contribute to financing success through diligent KYC processes in a hybrid work setting. In this analyst role, you will provide vital administrative and analytical support to the Financing team.

Your primary responsibilities will include managing the Know Your Client (KYC) documentation for loan applications, reviewing client files, and collaborating with the Business Development Lead and Underwriter. This is a critical role that ensures compliance and accuracy in submissions, benefiting small and medium-sized businesses. Key Responsibilities:
Lead and manage the end-to-end KYC process
Review customer files and identify missing documentation
Analyze KYC data for compliance concerns




Escalate relevant findings to the Business Development Lead
Maintain effective relationships with clients and internal stakeholders Requirements:
Bachelor's degree in Business Administration or related field
Solid ability to analyze financial statements
Exceptional attention to detail
Proficient in Microsoft Office Suite
Availability to work in office at least three days a week Utilize your analytical abilities and client service orientation to support BDC’s mission in Canadian entrepreneurship.

📌 Bdc Kyc Analyst With Hybrid Work Model Toronto
🏢 Business Development Bank of Canada
📍 Toronto