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Added 1 min ago
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Analyste-programmeur(se) full stack
Wepoint
Montreal, QC · Quebec, QC
- Full-time
Added 8 mins ago
Ecosystem Development Specialist
Innovation and New Technology
Winnipeg, MB
…programs and partnerships. Its work focuses on accelerating business innovation, promoting commercialization and supporting…
Added 10 mins ago
Sr. Infrastructure Analyst
Public Service Delivery
Winnipeg, MB
The Department of Public Service Delivery is seeking for Senior Infrastructure Analyst positions within the Strategy and Professional Support Services Branch under Capital Project Planning…
Added 13 mins ago
Legal Services Analyst
Housing, Addictions and Homelessness
Winnipeg, MB
…Housing, Addictions and Homelessness is seeking a Legal Services Analyst to provide legal research, analysis, and advisory services in support of departmental operations and strategic…
Added 15 mins ago
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Business Analyst
Prophix
Toronto, ON · Etobicoke, ON
- Full-time
As a Business Analyst on the Professional Services team, you will work directly with finance leaders at client organizations to implement and configure Prophix One, our Financial…
Added 15 mins ago
CI
Microsoft Business Systems Analyst - Contract
Compugen Inc
Orillia, ON
- Contract
Position Overview: We are seeking a senior Microsoft-focused professional who combines strong hands-on technical capabilities with business analysis and technical leadership.
Added 16 mins ago
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Information Security Analyst II - Asset Assessment & Governance
TD
Toronto, ON · Mississauga, ON
- Full-time
…job-related knowledge, geographic location, and other specific business and organizational…
Added 16 mins ago
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Actuarial Analyst I
TD
Toronto, ON · Montreal, QC
- Full-time
Reporting to the Pricing Manager, the Actuarial Analyst helps establish the rating strategy for all products and all insurers for a given region; the Analyst contributes to the on-going and…
Added 16 mins ago
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Senior Fraud Analyst
Manulife
Toronto, ON
- Full-time
…management program that protects our customers, advisors, and business while enabling sustainable growth and exceptional client…
Added 16 mins ago
HB
Senior Specialist, Data Loss Prevention
HomeEquity Bank
Toronto, ON
- Full-time
Build the intake and exception process for business justified data movement, including approval paths and time bound exceptions
Added 32 mins ago
GD
Technical Infrastructure Analyst, Junior
General Dynamics Missions System International
Calgary, AB
- $65,000 to $75,000 CAD / year
- Full-time
We are currently hiring for a Junior Technical Infrastructure Analyst for our Calgary-based Desktop Support team. The successful candidate will be the primary IT support resource for the…
Added 46 mins ago
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Information Security Analyst II - Asset Assessment & Governance
TD
Toronto, ON
- Full-time
…job-related knowledge, geographic location, and other specific business and organizational…
Added 46 mins ago
Compliance Analyst, Enterprise AML and Payments
Questrade Financial Group
Toronto, ON
We’re looking for our next Compliance Analyst, Enterprise AML and Payments. Could It Be You?
Added 1 hour ago
Senior Financial Analyst - Internal Controls
Keel Infrastructure
Brossard, QC
The Senior Financial Analyst, Internal Controls will join Keel's Internal Controls team, reporting directly to the Director of Internal Controls, within the Finance department. The team is…
Added 1 hour ago
CC
Trade Analyst
CMA CGM
Montreal, QC
- Full-time
Supports, maintains and develops new business as it pertains to VIP Customers
Added 1 hour ago
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Senior Financial Analyst - Internal Controls
Keel Infrastructure
Brossard, QC
- Full-time
The Senior Financial Analyst, Internal Controls will join Keel's Internal Controls team, reporting directly to the Director of Internal Controls, within the Finance department. The team is…
Added 1 hour ago
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Senior Business System Analyst
CGI
Toronto, ON
- Full-time
5+ years of experience as a Functional Business Analyst in financial services, banking, payments, or transaction processing environments.
Added 1 hour ago
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Strategic Planning & Process Redesign Manager - 12‑month contract
Indigo
Toronto, ON
- $110,000 to $120,000 CAD / year
- Full-time
Manage, coach, and develop the Process Redesign Analyst, building capability in process redesign, business analysis, automation, AI tools and strategic planning methodologies
Added 1 hour ago
NV
Senior Business Analyst (ID#5562)
New Value Solutions
St. John's, NL
- Contract
New Value Solutions (NVS) is seeking an experienced Senior Business Analyst (Level 2) to support business requirements validation, solution design, business process improvements, system…
Added 1 hour ago
CO
Application & Integration Technical Analyst
City of Saint John
Saint John, NB
- Full-time
Under the direction of the designated IT Manager, the Application and Integration Technical Analyst is a technical lead responsible for system architecture, data strategy, and integration…
Added 2 hours ago
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Accounts Receivable Escalations Analyst
PointClickCare
Mississauga, ON
- Full-time
Reporting to the Accounts Receivable Escalation Manager, the Accounts Receivable Escalations Analyst is responsible for the preparation of demand letters, termination letters and final…
Added 2 hours ago
SD
Senior Analyst, Business Intelligence
Shoppers Drug Mart
Mississauga, ON
- Full-time
The Senior Analyst, Business Intelligence and Insights is an individual with strong technical skills that will leverage SHN program, patient, and system data to generate outputs and…
Added 2 hours ago
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Senior Analyst, Business Analysis and Insights
Walmart
Mississauga, ON
- Full-time
The Senior Analyst, Business Analysis and Insights will manage and analyze data to provide actionable insights and recommendations. This role may involve interpreting complex data sets,…
Added 2 hours ago
WI
Senior GIS Analyst
WSP in Canada
Terrace, BC
- Full-time
WSP Canada has an immediate opportunity for a Senior GIS Analyst to join our GeoAnalytics and Mapping team on a full-time basis. This Senior role consists of working on multi-discipline…
Added 2 hours ago
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Intraday Analyst - Moncton, NB - Tangerine (18-month contract)
Tangerine
Moncton, NB
- Contract
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…

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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