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Added 5 mins ago
T
Director, Data Platform Engineering
TD
Toronto, ON
- Full-time
…and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary…
Added 19 mins ago
N
Sales Director / Business Development Manager – IT Staffing & Technology Services
nugget.ai
Toronto, ON
- Contract
We are looking for a highly driven Sales Director / Business Development Manager to lead business development and drive new client acquisition across the US and Canadian markets. The ideal…
Added 19 mins ago
PS
Senior Business Analyst
Persistent Systems
Halifax, NS
- Full-time
…Modernization partner, combining deep technical expertise and industry experience to help our clients anticipate what's next. Our offerings and proven solutions create a unique competitive…
Added 35 mins ago
R
Sales Representative
Rentman
Remote, Canada
- Full-time
- Remote
You’ll also contribute to our international sales efforts, working closely with Marketing, Customer Experience, Customer Success, and Product teams to continuously improve the customer…
Added 47 mins ago
WC
National Accounts Manager
White Cap Canada
Vaughan, ON
- Full-time
…and leverage analytics to drive account growth. Serves as the lead resource to accomplish the complete ownership of these customers. Manages a 10-20 customer portfolio of $50M - $100M in…
Added 47 mins ago
AR
Business Development Manager
ALS Recruiting Ltd
ON · Ontario, Canada
- $75,000 to $130,000 CAD / year
- Full-time
…will be responsible for driving revenue growth, expanding our customer base, and developing strategic partnerships. Your primary focus will be on generating new business opportunities,…
Added 48 mins ago
SM
Account manager
Sani Marc
Winnipeg, MB
- Full-time
Collaborate closely with internal teams, technical specialists, customer service, and corporate partners to ensure customer success.
Added 48 mins ago
P
Account Co-ordinator
PheedLoop
Toronto, ON
- Full-time
Good to have but not required- 1 year of experience in customer success, customer service, or account management
Added 50 mins ago
IT Project Manager
Imperial Brady
Montreal, QC · Saint-Laurent, QC
Experience in distribution, wholesale, supply chain, logistics, finance or customer-service operations is an asset.
Added 1 hour ago
PF
Front End & Bakery Manager
Pete's Frootique
Halifax, NS
- $42,000 to $48,000 USD / year
- Full-time
At Pete's Frootique & Fine Foods, we know our success is driven by the dedication, passion, and talent of our team. We are committed to delivering exceptional products and an outstanding…
Added 1 hour ago
TC
Housekeeping Supervisor
The Cove Lakeside Resort
West Kelowna, BC
- Full-time
Lead and supervise the day-to-day operation of the housekeeping department including scheduling, planning, workload management, task delegation, and communication across departments
Added 1 hour ago
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Forward Deployment Engineer Lead- Commercial
''
Toronto, ON
- Full-time
- Other
10+ years of experience leading complex business, technology, or customer-facing engagements.
Added 2 hours ago
AC
IT Infrastructure Project Manager
Amphenol Communications Solutions
Markham, ON
- Full-time
The ideal candidate must have solid experience in deploying enterprise Technology Solutions and ERP implementations, capable of adapting and tailoring projects with appropriate but…
Added 2 hours ago
J
Onboarding Engineer
Jobgether
Canada
- Full-time
We are seeking an Onboarding Engineer to lead the technical implementation and coordination of customer onboarding in a fast-growing SaaS environment. This role combines hands-on…
Added 2 hours ago
HT
Applications Engineer
Husky Technologies
Bolton, ON
- Full-time
…work with – and be challenged by – a team of great people. Our success is possible because of the creativity, intelligence and passion of our people around the world and their desire to…
Added 2 hours ago
HT
Internal Auditor (Business Control & IT)
Husky Technologies
Bolton, ON
- Full-time
…work with – and be challenged by – a team of great people. Our success is possible because of the creativity, intelligence and passion of our people around the world and their desire to…
Added 2 hours ago
HT
Designer, Development (Service)
Husky Technologies
Bolton, ON
- Full-time
…work with – and be challenged by – a team of great people. Our success is possible because of the creativity, intelligence and passion of our people around the world and their desire to…
Added 2 hours ago
HT
Manager, Internal Controls
Husky Technologies
Bolton, ON
- Full-time
…work with – and be challenged by – a team of great people. Our success is possible because of the creativity, intelligence and passion of our people around the world and their desire to…
Added 2 hours ago
HT
Software Validation Technologist
Husky Technologies
Bolton, ON
- Full-time
…work with – and be challenged by – a team of great people. Our success is possible because of the creativity, intelligence and passion of our people around the world and their desire to…
Added 2 hours ago
HT
Advanced Applications Blow Molding Specialist
Husky Technologies
Bolton, ON
- Full-time
…work with – and be challenged by – a team of great people. Our success is possible because of the creativity, intelligence and passion of our people around the world and their desire to…
Added 2 hours ago
HT
Master Data Mgmt Analyst
Husky Technologies
Bolton, ON
- Full-time
…work with – and be challenged by – a team of great people. Our success is possible because of the creativity, intelligence and passion of our people around the world and their desire to…
Added 2 hours ago
HT
Industrial Software Validation
Husky Technologies
Bolton, ON
- Full-time
…work with – and be challenged by – a team of great people. Our success is possible because of the creativity, intelligence and passion of our people around the world and their desire to…
Added 2 hours ago
HT
Financial Manager
Husky Technologies
Bolton, ON
- Full-time
…stakeholders within the Finance and Accounting function as well as our Customer Service organization. This candidate will play an integral role in providing insightful and meaningful data…
Added 2 hours ago
HT
Test Engineering Technologist
Husky Technologies
Bolton, ON
- Full-time
…work with – and be challenged by – a team of great people. Our success is possible because of the creativity, intelligence and passion of our people around the world and their desire to…
Added 2 hours ago
HT
Test Engineering Technologist - Process Packaging
Husky Technologies
Bolton, ON
- Full-time
…work with – and be challenged by – a team of great people. Our success is possible because of the creativity, intelligence and passion of our people around the world and their desire to…

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.

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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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