Analyze Know Your Client documentation at BDC while supporting financing teams through a hybrid work model with onsite availability required. As a KYC Analyst, you will provide administrative and analytical support for loan applications at BDC, Canada’s bank dedicated exclusively to entrepreneurs. You will review client files, interpret financial information, identify compliance concerns, and coordinate complete submissions.
BDC emphasizes inclusion, equity, and diversity in its workplace. Lead KYC documentation collection, review, analysis, and validation Identify missing information across customer financing files Escalate compliance concerns to Business Development Leads Bachelor’s degree in Business Administration or related field Microsoft Word, Excel, and Outlook proficiency
📌 Compliance Specialist (Financial Services) (Toronto)
🏢 BDC
📍 Toronto