ANALYST, KNOW YOUR CLIENT (KYC)

Posted Yesterday
Be an Early Applicant
2 Locations
In-Office
Entry level
Fintech • Payments • Financial Services
The Role
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.
Summary Generated by Built In

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.

Choosing BDC as your employer also means:

  • 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 [email protected].

While we appreciate all applications, we advise that only the candidates selected to participate in the recruitment process will be contacted.

Skills Required

  • Bachelor's degree in business administration or 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 initiative in listening and resolving issues
  • Excellent written and verbal communication skills
  • Highly organized with ability to prioritize and manage multiple responsibilities
  • Ability to work independently and meet tight deadlines
  • Teamwork, creativity, flexibility, and collaborative spirit
  • Proficiency in MS Office (Word, Excel, Outlook)
  • Bilingualism (English and French)
  • Work on-site a minimum of three days per week
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The Company
HQ: Montreal
4,498 Employees
Year Founded: 1944

What We Do

We are BDC, the bank for Canadian entrepreneurs. Our mission is to help create and develop strong Canadian businesses through financing, consulting services and securitization, with a focus on small and medium-sized enterprises. Through our subsidiary—BDC Capital, we also offer a full spectrum of specialized financing, including venture capital, equity as well as growth and business transition capital. BDC, Canada’s first B Corp bank. B Corps are certified Beneficial companies. Their purpose is to create value for society as well as money. They meet high standards of transparency and accountability, and create positive social and environmental benefit. Learn more at www.bcorporation.net. Social Media Community Guidelines: https://www.bdc.ca/EN/about/social_media/Pages/social-media-guidelines.aspx

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