We are banking at another level. Flexible and competitive benefits , including an Employee Savings and Investment Plan where BDC matches part of your voluntary contributions, a Defined Benefit Pension Plan, a $750 wellness and health care spending account, to name a few In addition to paid vacation each year, five personal days , sick days as necessary , and our offices are closed from December 25 to January 1 A hybrid work model that truly balances work and personal life Opportunities for learning , training and development , and much more... At BDC, the only bank dedicated exclusively to Canadian entrepreneurs, your work contributes directly to the success of small and medium-sized businesses across Canada.

As a KYC Analyst, you will provide administrative and analytical support to the Financing team by managing the Know Your Client (KYC) process for loan applications. At BDC, we value inclusion, equity, and diversity, and you can be yourself at work. Lead the KYC process from end to end, ensuring the timely collection, review, analysis, and validation of required KYC documentation.

Review customer files to understand the overall financing request and identify missing information or documentation. Analyze KYC information and documentation to identify potential non-compliance issues, risks, or concerns. Manage multiple KYC files simultaneously while maintaining accuracy and meeting deadlines.





Submit complete and error-free KYC documentation in accordance with established policies, procedures, and standards. Provide timely, accurate, and professional service to existing and prospective clients. Stay up to date on changes to KYC policies, procedures, regulatory requirements, and industry trends that may impact BDC.

Support BDC's commitment to delivering a high-quality experience to Canadian entrepreneurs. Bachelor's degree in Business Administration or a related field. Client service orientation with the ability to listen, identify issues, and support resolution.

Strong organizational skills with the ability to prioritize workload and manage multiple responsibilities simultaneously. Proficiency in Microsoft Office Suite, including: Microsoft Word Microsoft Excel Microsoft Outlook Availability to work on-site a minimum of three (3) days per week.

Experience supporting KYC (Know Your Client), compliance, anti-money laundering (AML), customer due diligence (CDD), or lending-related processes.

Experience working in a financial services, banking, lending, or commercial financing setting. Creative problem-solving skills. Bilingualism in English and French Proudly one of Canada's Top 100 Employers and one of Canada's Best Diversity Employers, we are committed to fostering a diverse, equitable, inclusive and accessible environment where all employees can thrive and feel empowered to bring their whole selves to work.

📌 ANALYST, KNOW YOUR CLIENT - Head Office (Montreal)
🏢 BDC
📍 Montreal