ANALYST, KNOW YOUR CLIENT - Kitchener

Full-time IT & Technology

We Are Banking At Another Level – BDC offers a dynamic workplace that empowers employees to act and supports ambitious economic and financial projects to help Canadian entrepreneurs succeed.

Position Overview

The KYC Analyst provides high-quality administrative and analytical support to the BDC Financing team, managing the Know Your Client (KYC) section of loan applications. Responsibilities include reviewing customer files, obtaining required KYC documents, ensuring completeness of KYC forms, analyzing information, raising flags to the Business Development Lead (BDL), and collaborating closely with the BDL and Underwriter.

Responsibilities

• Lead the KYC process from start to finish in collaboration with internal partners, ensuring timely and complete documentation.
• Effectively manage multiple files simultaneously.
• Identify and analyze non‑compliant issues.
• Provide clien...