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