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Added 1 min ago
GD
Senior System Engineering Analyst, Engineering (HQ SE)
General Dynamics Missions System International
Ottawa, ON
- $90,000 to $120,000 CAD / year
- Full-time
Support testing activities including verification and validation of requirements, reviewing test cases, and producing Verification Cross Reference Matrices (VCRMs).
Added 16 mins ago
MC
Business Analyst Finance Operations SME – Wealth Management (35773)
Myticas Consulting
Ottawa, ON
- Contract
Our Banking client in Toronto is seeking a Business Analyst / Finance Operations SME to provide hands-on business analysis and subject-matter expertise for a Wealth Management…
Added 46 mins ago
GC
January 2027 Business Analyst Co-op (Pension)New
Glencore Canada
Sparwood, BC
- $4,117 to $5,192 CAD / month
- Full-time
Support the administration of the Company’s defined benefit pension plans, such as pension adjustments, pension adjustment reversals, and annual pension statements.
Added 46 mins ago
SI
Senior Analyst, Integrated Business Planning (IBP)
Saputo Inc.
Georgetown, ON
- Full-time
Saputo is seeking a Senior Analyst in the Integrated Business Planning (IBP) team for an existing 18 month contract opportunity within our organization. As a Senior Analyst, you will work…
Added 1 hour ago
NV
Senior Technical Cybersecurity Lead (ID#5561)
New Value Solutions
Canada
- Contract
Experienced in design and implementation decisions, not only administered tools or done analyst work. Your primary background is identity engineering, application security engineering, or…
Added 1 hour ago
B
Senior Analyst, Finance Reporting
Brookfield
Toronto, ON
- Full-time
The Senior Analyst, Finance (SFA) will join the Finance team within the Brookfield Wealth Solutions group, located in our head office in Downtown Toronto. The SFA role is a highly visible…
Added 2 hours ago
BB
System Analyst II
Bosch Building Technologies North America
Ottawa, ON
- Full-time
…clients' physical security and audio video needs. The Systems Analyst will be responsible for delivering and maintaining the IT infrastructure that supports these…
Added 2 hours ago
BC
Business Intelligence Analyst – Finance, Corporate Solutions
BBA Consultants
Mont-Saint-Hilaire, QC · Mont-St-Hilaire, QC
- Full-time
…reach, offering clients close collaboration and field-ready…
Added 2 hours ago
NV
Cybersecurity, Senior Technical Lead (ID#5560)
New Value Solutions
Vancouver, BC · Greater Vancouver, BC
- Contract
Experienced in design and implementation decisions, not only administered tools or done analyst work. Your primary background is identity engineering, application security engineering, or…
Added 2 hours ago
W
Cost Analyst II
Worley
Calgary, AB · Edmonton, AB
- Full-time
…Leveraging extensive experience and AI-enabled delivery, we support customers in navigating complexity as they meet today's needs and transition to more sustainable…
Added 2 hours ago
F
Senior / Lead Estimator - Mining & Metals
Fluor
Vancouver, BC
- Full-time
Support estimate reviews and presentations by explaining electrical assumptions, methodologies, basis of estimate, and major cost drivers.
Added 2 hours ago
EC
Analyste, propositions et soumissions / Proposal-Quotations Analyst
Eaton Corporation
Laval, QC
- Full-time
Eaton’s PCS division, specializing in electrical services and power distribution systems, is looking for a Proposals & Quotations Analyst to join its team in Laval, QC.
Added 2 hours ago
BG
Clinical Data Analyst - Health Information Services - Temporary Full-Time
Brockville General Hospital
Brockville, ON
- Full-time
Promotes use of a Balanced Scorecard approach in support of corporate and departmental planning, performance, and quality measurement.
Added 2 hours ago
G
Architecte en information commerciale / Business Information Architect
Genetec
Montreal, QC
- Full-time
Added 3 hours ago
S
Clinical Informatics Analyst, Nurse
Sanya’k̓ula
Nanaimo, BC
- Full-time
The Clinical Informatics Analyst (CIA) reports to the Manager and identifies and articulates gaps between current and future state clinical business processes, and participates in ongoing…
Added 3 hours ago
WC
Analyst, Walmart Services - Seller Enablement
Walmart Canada
Mississauga, ON
- Full-time
The role combines analytical problem-solving, seller engagement, business development support, and operational coordination. The Analyst will help ensure sellers understand the benefits of…
Added 3 hours ago
CI
Mortgage Analyst
Canada ICI Capital Corporation
Vancouver, BC
- Full-time
The Mortgage Analyst works in a team-based environment focusing on delivering high quality market analysis and financial reporting. This position will expose the analyst to a wide variety…
Added 3 hours ago
FH
Senior Business Analyst
Fraser Health
Surrey, BC
- Full-time
The Senior Business Analyst – Diagnostic Cardiology provides clinical informatics, project coordination, training, go-live, optimization, and sustainment support for diagnostic cardiology…
Added 3 hours ago
K
Analyst, Risk Independence
KPMG
Hamilton, ON · Oakville, ON · Vaughan, ON · ON · Montreal, QC · Toronto, Ontario · Saint-Laurent, Quebec
- Full-time
…skills for the future, and take ownership of your career with support at every stage. Join a firm where your career can make a…
Added 3 hours ago
B
Intern, Quality Analyst (Winter 2027)
Bombardier
Dorval, QC
- Volunteer
Support the Quality team in analyzing and resolving quality-related issues impacting suppliers, manufacturing operations, and cross-site activities.
Added 3 hours ago
AC
Purchasing Analyst
Aston Carter
Cambridge, ON
- $28 to $32 CAD / hour
- Contract
As a Purchasing Analyst, you will play an integral role in procurement activities by sourcing products and services, negotiating with suppliers, resolving problems, managing relationships,…
Added 3 hours ago
OB
Grow Your Practice at Odlum Brown, Your Way
Odlum Brown Limited
Victoria, BC
- Full-time
…not just part of our history; it continues to shape how we support advisors…
Added 3 hours ago
UT
Cybersecurity analyst
UPSCALE TECHOFY INC
Calgary, AB
- From $52 CAD / hour
- Full-time
- On-site
Consult with clients after sale to provide ongoing support
Added 3 hours ago
B
Analyst, Engineering Program Management
Bombardier
Mississauga, ON
- $75,000 to $104,900 CAD / year
- Full-time
Present clear, data-driven business cases and recommendations to management to support informed program decisions.
Added 3 hours ago
B
Senior Analyst, Investor Relations
Bombardier
Dorval, QC
- Full-time
Prepare shareholder analyses, targeting reports, and benchmarking studies to support investor outreach activities;

BDC

ANALYST, KNOW YOUR CLIENT - Head Office

Montreal, QC, Canada

Full-time

Apply About employer

Applications open in a new tab.

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.

Apply About employer

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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