KYC Analyst: End-to-End Compliance & Client Support

BDC; Calgary; Hybrid; CAD 55.000 - 75.000; Vollzeit

Benefits dieser Stelle

Employee Savings and Investment Plan (

Defined Benefit Pension Plan

Wellness and health care spending

Five personal days

Sick days

Hybrid work model

Learning and development opportunities

Zusammenfassung

BDC is seeking a KYC Analyst to support the Financing team by managing the Know Your Client process for loan applications. You will review files, gather documentation, assess compliance, and collaborate with the BDL and Underwriter to ensure accurate submissions.

You will stay current on KYC policies, adapt to regulatory changes, and help deliver a high-quality banking experience to Canadian entrepreneurs.

Qualifikationen

• Bachelor's degree in Business Administration or related field.
• Ability to analyze and interpret financial statements.
• Strong business acumen and stakeholder management.
• Exceptional attention to detail and client service orientation.
• Excellent written and verbal communication skills.

Aufgaben

• Lead the KYC process from end to end, ensuring timely collection and validation of documents.
• Review client files to understand financing requests and identify missing information.
• Analyze KYC information to identify potential non-compliance risks or concerns.
• Escalate KYC findings to the Business Development Lead as required.
• Follow up with clients to obtain required information and documentation.
• Collaborate with internal partners to ensure all KYC requirements are met.

Kenntnisse

Attention to detail

Communication skills

Relationship building

Organizational skills

Independent work

Ausbildung

Bachelor's degree in Business Administration or related field

Tools

Microsoft Word

Microsoft Excel

Microsoft Outlook

Jobbeschreibung

BDC is seeking a KYC Analyst to support the Financing team by managing the Know Your Client process for loan applications. You will review files, gather documentation, assess compliance, and collaborate with the BDL and Underwriter to ensure accurate submissions.

You will stay current on KYC policies, adapt to regulatory changes, and help deliver a high-quality banking experience to Canadian entrepreneurs.