ANALYST, KNOW YOUR CLIENT (KYC)

BDC; Montreal (administrative region); On-site; CAD 60,000 - 80,000; Full time

Benefits offered by this job

Benefits package

Pension plan

Wellness account

Hybrid work model

Learning & development

Job summary

BDC is seeking an Analyst, Know Your Client (KYC) to provide high-quality administrative and analytical support for the KYC section of loan applications. You will review files, obtain KYC documents, ensure form completeness, analyze information, raise flags, and coordinate with the BDL and Underwriter to deliver accurate KYC submissions.

The role requires a Bachelor's degree in business, strong analytical and communication skills, and the ability to work on-site multiple days per week in

Qualifications

• Bachelor's degree in business administration or a related field.
• Strong business acumen and ability to build relationships with external and internal partners.
• Ability to analyze and interpret financial statements.
• Exceptional attention to detail.
• Client service orientation with initiative in listening and resolving issues.
• Excellent written and verbal communication in interactions with entrepreneurs and colleagues.

Responsibilities

• Lead the KYC process end-to-end in collaboration with the Business Development Lead and other internal partners.
• Manage multiple files simultaneously and ensure timely collection of documentation.
• Analyze documentation to identify non-compliant issues and ensure policy adherence.
• Provide a client-centric service to entrepreneurs and build trusting relationships.
• Respond promptly and professionally to customers, ensuring compliance with policies and procedures.
• Work with the BDL and Underwriter to submit error-free KYC documents and stay updated on policy changes.

Skills

Business acumen

Relationship building

Financial statement analysis

Attention to detail

Client service

Communication skills

Highly organized

Independent work

Teamwork

MS Office

Bilingual English/French

Education

Bachelor's degree in business administration

Tools

MS Office

Job description

We Are Banking At Another Level.

We Are Banking At Another Level. Choosing BDC as your employer means working in a healthy, inclusive, and skilled workplace that puts forward the best conditions to bring together unique teams where employees are empowered to act. It also means being at the centre of ambitious economic and financial projects to see further and to do things differently, to fuel the success of Canadian entrepreneurs.

• 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...

Explore the BDC Way in our Culture Book

Position Overview

The Analyst, Know Your Client (KYC) is responsible for providing high-quality administrative and analytical support to the BDC Financing team in managing the Know Your Client (KYC) section of loan applications. Key responsibilities include reviewing customer files to gain an overall understanding of the loan, obtaining all necessary KYC documents and information from customers, ensuring the completeness of KYC forms, analyzing the provided. KYC information, raising any flags to the Business Development Lead (BDL), and following up with clients. The KYC Analyst will collaborate closely with the BDL and the Underwriter, working as an integral part of the team.

CHALLENGES TO BE MET

• Lead the KYC process from end to end in collaboration with the Business Development Lead and other internal partners, ensuring timely and effective collection of all necessary documentation, as well as analysis of these documents.
• Effectively manage multiple files simultaneously.
• Analyze and identify any non-compliant issues.
• Apply a client-centric approach to provide excellent service to entrepreneurs and build trusting relationships.
• Respond promptly, accurately, and professionally to existing and potential customers, ensuring compliance with policies, procedures, and practices.
• Work closely with the Business Development Lead and the Underwriter to meet all KYC requirements, aiming to submit error-free KYC documents.
• Keep abreast of changes made to policies, procedures and detailed processes and trends related to KYC issues that may have an impact BDC.

What We Are Looking For

• Bachelor's degree in business administration or a related field.
• Strong business acumen.
• Ability to build strong relationships with external and internal partners
• Ability to analyze and interpret financial statements
• Exceptional attention to detail.
• Client service orientation with a demonstrated ability to take initiative in listening and resolving issues.
• Excellent written and verbal communication skills in interactions with entrepreneurs and colleagues.
• Highly organized with the ability to prioritize tasks, manage multiple responsibilities, and handle various situations effectively.
• Ability to work independently and meet tight deadlines.
• Teamwork, creativity, flexibility, and a collaborative spirit.
• Proficiency in MS Office (Word, Excel, Outlook).
• Bilingualism (English and French) is mandatory.
• The successful candidate will be required to work on-site at our office a minimum of three days per week.

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. If you require an accommodation to complete your application, please do not hesitate to contact us at [e-mail]. While we appreciate all applications, we advise that only the candidates selected to participate in the recruitment process will be contacted.