Teams at BDC

Lead end-to-end KYC processes for loan applications: review customer files, collect and verify KYC documentation, analyze financials for compliance, raise issues to Business Development Lead, collaborate with underwriters, and maintain timely, client-focused communication.

Provide end-to-end KYC support for loan applications: collect and verify KYC documentation, analyze client information and financial statements, flag compliance issues, collaborate with Business Development Leads and Underwriters, and maintain client-focused communication and timely file management.

Provide end-to-end KYC support for loan applications: review client files, obtain and verify KYC documentation, analyze information, flag non-compliance, follow up with clients, and collaborate with Business Development Leads and Underwriters to ensure timely, accurate, and compliant submissions.