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Added 13 mins ago
DC
Accounts Payable Analyst
D. Crupi & Sons Limited
Toronto, ON · Scarborough, ON
- Full-time
We are looking for an Accounts Payable Analyst with an outstanding attention to detail and a customer service disposition. The role involves some routine data entry, but also data upload…
Added 13 mins ago
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Data Designer / Data Business Systems Analyst (Databricks and Finance exp)
Bevertec
Toronto, ON
- Contract
Job Role: Data Designer / Data Business Systems Analyst (Databricks and Finance exp)
Added 13 mins ago
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Finance & Accounting Professional - SAP S/4HANA & Project Finance
Raise
ON · Ontario, Canada
- Full-time
…these create distinct and sustained demand for finance and accounting professionals, and neither of them requires a nuclear…
Added 13 mins ago
VF
Associate, Institutional Sales & Settlements
Ventum Financial
Vancouver, BC
- Full-time
Help coordinate client meetings, analyst calls, corporate marketing and other client-facing activities.
Added 13 mins ago
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Analyst, Finance and Accounting
Oxford Properties Group
Toronto, ON
- Full-time
The Financial Analyst is responsible for supporting financial reporting, full-cycle accounting, and month-end, quarter-end, and year-end close activities across multiple legal entities and…
Added 13 mins ago
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AML Compliance Analyst
Aplin
Saskatoon, SK
- Full-time
…financial services organization to recruit an AML Compliance Analyst to join its Saskatoon…
Added 14 mins ago
Senior Supply Chain Advisor
NorQuest College
Edmonton, AB
SALARY: AUPE Band Level 10 | Senior Analyst II | $81,492 - $105,819 annually reflective upon what you bring AKA your education and experience. This is a full time permanent position with…
Added 14 mins ago
Intraday Analyst - Moncton, NB - Tangerine (18-month contract)
Scotiabank
Moncton, NB
As an Intraday Analyst, you will help keep our Contact Centre operations running smoothly by monitoring staffing, call volumes and service levels in real time. Reporting directly to the…
Added 14 mins ago
HB
Compliance Analyst
HomeEquity Bank
Toronto, ON
- Full-time
The Regulatory Compliance Analyst supports the execution of HomeEquity Bank’s compliance management program. This role is responsible for assisting in the implementation and maintenance of…
Added 14 mins ago
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Data Valuation Analyst
Maarut
Montreal, QC
- Contract
toward the QA analyst (test cases, validation scripts, execution). The client
Added 41 mins ago
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Clinical Trial Financial Control Analyst, Oncology Portfolio
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
We are seeking a Clinical Trial Financial Control Analyst to provide independent financial control and reconciliation for Oncology-sponsored clinical research studies. Reporting within the…
Added 41 mins ago
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Business System Analyst
SMARTFOX
Canada
- Full-time
Business Systems Analyst I - 0-2 years : System support, configuration changes, reporting, testing, and documentation, learning our platforms with a dedicated mentor
Added 41 mins ago
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Senior Business Analyst
Cititec
Toronto, ON
- Full-time
Senior Business Analyst – Physical Metals | Greenfield ETRM Transformation
Added 41 mins ago
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Accounts Receivable Analyst
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
We are looking for an Accounts Receivable Analyst to join our Finance team and support the organization’s end-to-end receivables operations.
Added 41 mins ago
HB
Corporate Technology Project Manager / Business Analyst | Montreal | Hybrid | Up to $200k CAD+ Bonus
Hunter Bond
Montreal, QC
- Full-time
A leading Montreal-based trading firm is looking for a talented Corporate Technology Project Manager / Business Analyst to join its growing technology team.
Added 44 mins ago
Business Systems Analyst, Systems & Data Transformation
Munich Re
Toronto, ON
The successful candidate will possess strong Business Systems Analyst experience within the Canadian insurance industry, with the ability to bridge business needs and technology delivery…
Added 59 mins ago
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Trade Compliance Analyst
GEODIS
ON · Mississauga, ON
- Full-time
Added 59 mins ago
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Trade Compliance Analyst
GEODIS
Richmond, BC
- Full-time
Added 1 hour ago
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Project Planning and Control Analyst-EN
CAE
Montreal, QC
- Full-time
Added 1 hour ago
SJ
Sr GRC Analyst
So Jobs
Mississauga, ON
- $99,100 to $132,100 CAD / year
- Full-time
…We are seeking a SOX Compliance Manager / Senior Compliance Analyst - Technology Governance to support enterprise SOX and technology compliance initiatives while partnering across business,…
Added 1 hour ago
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QA Analyst (Bilingual - Mandarin/ English)
Dawn InfoTek
Toronto, ON
- Contract
5+ years of experience as a QA Analyst / Quality Assurance Engineer in enterprise technology environments.
Added 1 hour ago
TI
Business Analyst
TekStaff IT Solutions
ON · Ontario, Canada
- Contract
1) 5+ years of experience as an IT Business Analyst in complex delivery environments
Added 1 hour ago
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IT Business analyst
Techso
Montreal, QC
- Full-time
Techso is expanding its team and is looking for a Business Analyst to contribute to client projects across Canada.
Added 1 hour ago
LC
Business Analyst Level 1
Libro Credit Union
London, ON
- Full-time
Join Libro Credit Union as a full-time Business Analyst L1 - London Administration
Added 1 hour ago
EI
Senior Quality Assurance Analyst
Echelon Insurance
Mississauga, ON
- Full-time

BDC

ANALYST, KNOW YOUR CLIENT - Toronto

Toronto, ON, Canada

Full-time

Apply About employer

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Job details

Job type: Full-time
Apply by: Nov 7, 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.

Required Qualifications

WHAT WE ARE LOOKING FOR

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

Manage KYC processes for loan applications by collecting, reviewing, analyzing, and validating client documentation, identifying missing information and potential compliance concerns, and escalating findings as needed. Coordinate with clients, the Business Development Lead, underwriters, and internal partners to submit complete and accurate files while meeting deadlines and providing professional service.

Requirements

A bachelor's degree in Business Administration or a related field is required, along with the ability to analyze financial statements and review KYC documentation. Candidates should have strong communication, organizational, client-service, and relationship-building skills, proficiency in Microsoft Office, and availability to work on-site at least three days per week; KYC, compliance, AML, or lending experience and English-French bilingualism are preferred.

Skills

Know Your Client (KYC)
KYC Documentation Review
Compliance Analysis
Financial Statement Analysis
Business Acumen
Client Service
Attention to Detail
Written Communication
Verbal Communication
Organization and Prioritization
Multitasking
Microsoft Word
Microsoft Excel
Microsoft Outlook
Problem-Solving

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
Learning and Development Opportunities

Visa sponsorship

Not detected in the job text

Keywords

Know Your Client (KYC)
KYC Documentation
Loan Applications
Financial Services
Banking
Commercial Financing
Compliance
Anti-Money Laundering (AML)
Customer Due Diligence (CDD)
Financial Statement Analysis
Risk Identification
Client Service
Business Development Lead
Underwriting
Microsoft Office
Microsoft Word
Microsoft Excel
Microsoft Outlook
Regulatory Requirements
Documentation Validation
Stakeholder Collaboration
Business Administration

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