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Added 18 hours ago
FN
Associate Analyst, Commercial Asset Management
First National Financial LP
Toronto, ON · East York, ON
- Full-time
We are hiring an Associate Analyst, Commercial Asset Management!
Added 1 day ago
A
Compliance Analyst
Allshores
Halifax, NS
- Full-time
Allshores is seeking a thoughtful, detail-oriented Compliance Analyst to join our collaborative team in Halifax. This is an exciting opportunity to make a meaningful impact by supporting…
Added 1 day ago
T
Senior Financial Crime Risk Analyst (5515)
TD
Markham, ON · Toronto, ON
- Full-time
University degree in Business or Computer Science and Certified Anti-Money Laundering Specialist (CAMS) preferred.
Added 3 days ago
PG
AML Risk Analyst
Peoples Group
Vancouver, BC
- Full-time
In this role, the AML Risk Analyst supports business units with Anti-Money Laundering (AML), Anti–Terrorist Financing (ATF), and sanctions evasion compliance and risk matters. They assist…
Added 3 days ago
QW
Compliance Analyst
Q Wealth Partners
Toronto, ON
- Full-time
Conduct monthly Anti-Money Laundering and Anti-Terrorism review of clients
Added 3 days ago
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Compliance Analyst
YouPotential
Toronto, ON · Greater Toronto Area, Canada
- Full-time
Conduct monthly Anti-Money Laundering and Anti-Terrorism review of clients
Added 4 days ago
First Party Fraud Detection Specialist
Scotiabank
Toronto, ON · Scarborough, ON
The First-Party and Synthetic Fraud Specialized Analyst is responsible for identifying, investigating, and mitigating complex fraud risks related to first-party fraud, synthetic identity…
Added 4 days ago
Quality Assurance Analyst - Automotive Finance, Anjou, QC
Scotiabank
QC · Anjou, QC
Strong knowledge of legislative, governance or regulatory rules, KYC policies, and Anti-Money Laundering/Anti-Terrorist guidelines,
Added 4 days ago
S
Staff Software Engineer, Risk Engineering
Stripe
Toronto, ON
- Full-time
…industries while keeping Stripe in compliance with sanctions law, anti-money-laundering rules, and financial partner requirements. We keep known bad actors off Stripe, find new through…
Added 4 days ago
KS
Risk Analyst
Kelly Services (Canada), Ltd.
Toronto, ON
- Contract
Join our client's Global Anti-Money Laundering (GAML) team and help detect and deter money laundering, terrorist financing, and other financial crime risks. As a Risk Analyst II, you’ll…
Added 6 days ago
K
Anti-Money Laundering Analyst
Kelly
Toronto, ON
- Contract
Our client, a leading Canadian financial institution, is seeking an AML Financial Crime Risk Investigative Analyst to join its Global Anti-Money Laundering (GAML) team. This is a backfill…
Added 6 days ago
R&
Risk Analyst II
Robertson & Company Ltd.
Toronto, ON
- Contract
Robertson is seeking a skilled Application Risk Analyst II to join our client in support of an existing vacancy.
Added 7 days ago
FB
Commercial Portfolio Analyst, Large Commercial
Fairstone Bank
Toronto, ON
- Full-time
Join Home Trust as a Commercial Portfolio Analyst, Large Commercial and be part of our talented and growing team!
Added 8 days ago
GT
Risk Analyst
Global Technical Talent, an Inc. 5000 Company
Toronto, ON
- $35 to $42 CAD / hour
- Contract
Pick up a newspaper, turn on the TV or stream a video and the topic of money crime is everywhere, because it is a threat across the world. At TD, we're committed to detect and deter anyone…
Added 10 days ago
M
Account Management - First Line Client Liaison/KYC Officer, Analyst
MUFG
Toronto, ON
- Full-time
CAMS (Certified Anti-Money Laundering Specialist) Certification is considered an asset
Added 10 days ago
Compliance Analyst, Enterprise AML and Payments
Questrade Financial Group
Toronto, ON
The Compliance Analyst, Enterprise AML and Payments will assist Questrade in complying with anti-money laundering (AML) and anti-terrorist financing (ATF) legislation as well as Questrade’s…
Added 10 days ago
TI
Risk Analyst
TekStaff IT Solutions
Toronto, ON
- Contract
TekStaff's Client has a current vacancy for a Risk Analyst
Added 10 days ago
B
AML Analyst-CAMS/Banking
BeachHead
Mississauga, ON
- $40.75 to $48.9 CAD / hour
- Contract
Working with one of our top financial clients, this role calls for a AML Analyst-CAMS/Banking. This position offers an exciting opportunity to support Anti-Money Laundering (AML) operations…
Added 10 days ago
T
Operations Analyst II
TD
Mississauga, ON
- Full-time
Adhere to enterprise frameworks and methodologies that relate to operations activities for own area (e.g. Anti-Money Laundering, Business Continuity Management)
Added 10 days ago
A
AML Compliance Analyst
Aplin
Saskatoon, SK
- Full-time
This is a newly created position with the opportunity to become an important part of the organization's evolving Anti-Money Laundering (AML) compliance program.
Added 11 days ago
B
ANALYST, KNOW YOUR CLIENT - Vancouver, Calgary
BDC
Calgary, AB · Vancouver, BC
- Full-time
Experience supporting KYC (Know Your Client), compliance, anti-money laundering (AML), customer due diligence (CDD), or lending-related processes.
Added 11 days ago
B
ANALYST, KNOW YOUR CLIENT - Toronto
BDC
Toronto, ON
- Full-time
Experience supporting KYC (Know Your Client), compliance, anti-money laundering (AML), customer due diligence (CDD), or lending-related processes.
Added 11 days ago
B
ANALYST, KNOW YOUR CLIENT - Head Office
BDC
Montreal, QC
- Full-time
Experience supporting KYC (Know Your Client), compliance, anti-money laundering (AML), customer due diligence (CDD), or lending-related processes.
Added 11 days ago
B
ANALYST, KNOW YOUR CLIENT - Toronto
BDC
Toronto, ON
- Full-time
Experience supporting KYC (Know Your Client), compliance, anti-money laundering (AML), customer due diligence (CDD), or lending-related processes.
Added 11 days ago
B
ANALYST, KNOW YOUR CLIENT - Vancouver, Calgary
BDC
Vancouver, BC
- Full-time
Experience supporting KYC (Know Your Client), compliance, anti-money laundering (AML), customer due diligence (CDD), or lending-related processes.

BDC

ANALYST, KNOW YOUR CLIENT - Head Office

Montreal, QC, Canada

Full-time

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Job details

Job type: Full-time
Apply by: Oct 23, 2026
Posting language: English
Posted: Oct 8, 2026

Original job description

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

At BDC, the only bank dedicated exclusively to Canadian entrepreneurs, your work contributes directly to the success of small and medium-sized businesses across Canada. As a KYC Analyst, you will provide administrative and analytical support to the Financing team by managing the Know Your Client (KYC) process for loan applications. You will review client files, gather and analyze KYC documentation, identify potential compliance concerns, and work closely with the Business Development Lead (BDL) and Underwriter to ensure complete and accurate submissions. At BDC, we value inclusion, equity, and diversity, and you can be yourself at work.

CHALLENGES TO BE MET

Lead the KYC process from end to end, ensuring the timely collection, review, analysis, and validation of required KYC documentation.
Review customer files to understand the overall financing request and identify missing information or documentation.
Analyze KYC information and documentation to identify potential non-compliance issues, risks, or concerns.
Escalate KYC-related findings and concerns to the Business Development Lead (BDL) as required.
Follow up directly with clients to obtain required information and documentation.
Manage multiple KYC files simultaneously while maintaining accuracy and meeting deadlines.
Collaborate closely with the Business Development Lead, Underwriter, and internal partners to ensure all KYC requirements are met.
Submit complete and error-free KYC documentation in accordance with established policies, procedures, and standards.
Provide timely, accurate, and professional service to existing and prospective clients.
Build and maintain effective working relationships with clients and internal stakeholders.
Stay up to date on changes to KYC policies, procedures, regulatory requirements, and industry trends that may impact BDC.
Support BDC's commitment to delivering a high-quality experience to Canadian entrepreneurs.

WHAT WE ARE LOOKING FOR

Required Qualifications

Bachelor's degree in Business Administration or a related field.
Ability to analyze and interpret financial statements.
Strong business acumen.
Ability to build and maintain effective relationships with internal and external stakeholders.
Exceptional attention to detail.
Client service orientation with the ability to listen, identify issues, and support resolution.
Excellent written and verbal communication skills.
Strong organizational skills with the ability to prioritize workload and manage multiple responsibilities simultaneously.
Ability to work independently and meet tight deadlines.
Proficiency in Microsoft Office Suite, including:
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Ability to review, analyze, and validate KYC documentation and information.
Availability to work on-site a minimum of three (3) days per week.

Preferred Qualifications

Experience supporting KYC (Know Your Client), compliance, anti-money laundering (AML), customer due diligence (CDD), or lending-related processes.
Experience working in a financial services, banking, lending, or commercial financing environment.
Demonstrated teamwork and collaboration skills.
Flexibility and adaptability in a fast-paced environment.
Creative problem-solving skills.
Bilingualism in English and French

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 accessibility@bdc.ca.

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

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More about this job

Responsibilities

The KYC Analyst manages the end-to-end Know Your Client process for loan applications, including documentation collection, analysis, and validation. They collaborate with the Financing team to identify compliance risks and ensure all submissions meet regulatory standards.

Requirements

Candidates must hold a bachelor's degree in Business Administration or a related field and possess strong analytical and communication skills. Experience in KYC, compliance, or financial services is preferred, along with proficiency in Microsoft Office.

Skills

Know Your Client
Compliance
Anti-money laundering
Customer due diligence
Financial analysis
Risk assessment
Business acumen
Client service
Communication
Organizational skills
Microsoft Word
Microsoft Excel
Microsoft Outlook
Data validation
Lending processes
Stakeholder management

Benefits

Employee Savings and Investment Plan
Defined Benefit Pension Plan
Wellness and health care spending account
Paid vacation
Personal days
Sick days
Hybrid work model

Visa sponsorship

Not detected in the job text

Keywords

KYC
Compliance
AML
CDD
Banking
Lending
Financial services
Risk management
Due diligence
Business administration
Data analysis
Stakeholder management
Regulatory requirements
Commercial financing
Microsoft Office
Documentation
Client relations
Underwriting support
Business development
Policy adherence

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