KYC Analyst at BDC (Montreal)

KYC Analyst at BDC (Montreal)

22 Oct
|
BDC
|
Montreal

22 Oct

BDC

Montreal

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 in office 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 (Montreal)
🏢 BDC
📍 Montreal

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