KYC Analyst: Impactful Compliance & Client Trust

BDC; Toronto; On-site; CAD 55,000 - 75,000; Full time

Benefits offered by this job

Benefits package

Wellness account

Pension plan

Vacation + personal days

Hybrid work model

Learning opportunities

Job summary

BDC is seeking a KYC Analyst to support the Financing team in Canada. You will manage Know Your Client submissions, review files, and analyze documentation to ensure compliance. The role involves coordinating with the BDL and Underwriter, maintaining accuracy, and delivering high-quality service to clients.

Hybrid work is offered; on-site presence is expected at least three days a week. Strong analytical and communication skills, plus a client-focused mindset, are essential for success.

Qualifications

• Bachelor's degree in Business Administration or related field.
• Ability to analyze and interpret financial statements.
• Strong business acumen.
• Ability to build and maintain effective relationships with stakeholders.
• Exceptional attention to detail.
• Client service orientation with ability to listen and resolve issues.
• Excellent written and verbal communication skills.
• Strong organizational skills and ability to manage multiple tasks.
• Ability to work independently and meet tight deadlines.
• Proficiency in Microsoft Word, Excel, Outlook.

Responsibilities

• Lead the KYC process from end to end, ensuring timely collection, review, and validation of required KYC documentation.
• Review customer files to understand the financing request and identify missing information.
• Analyze KYC information to identify potential non-compliance issues, risks, or concerns.
• Escalate KYC findings to the Business Development Lead as required.
• Follow up with clients to obtain required information and documentation.
• Manage multiple KYC files simultaneously while maintaining accuracy and deadlines.
• Collaborate with the BDL, Underwriter, and internal partners to meet all KYC requirements.
• Submit complete and error-free KYC documentation per policies and standards.
• Provide timely, accurate, and professional service to clients.
• Build and maintain relationships with clients and internal stakeholders.
• Stay updated on changes to KYC policies and regulatory requirements.

Skills

Analytical thinking

Attention to detail

Client service

Written communication

Verbal communication

Organizational skills

Time management

Independent worker

Education

Bachelor's degree in Business Administration

Tools

Microsoft Word

Microsoft Excel

Microsoft Outlook

Job description

BDC is seeking a KYC Analyst to support the Financing team in Canada. You will manage Know Your Client submissions, review files, and analyze documentation to ensure compliance. The role involves coordinating with the BDL and Underwriter, maintaining accuracy, and delivering high-quality service to clients.

Hybrid work is offered; on-site presence is expected at least three days a week. Strong analytical and communication skills, plus a client-focused mindset, are essential for success.