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Added 29 mins ago
Research Project Coordinator - The Department of Research
Nova Scotia Health and IWK Health
Halifax, NS
Reporting to the Principal Investigator and Research Manager, the Project Coordinator/Analyst is responsible for the coordination of projects conducted within the Research department. This…
Added 59 mins ago
ES
Network Analyst II - Core Networking
eHealth Saskatchewan
SK · Saskatchewan
- $41.93 to $51.04 CAD / hour
- Full-time
Install, configure, upgrade and maintain LAN, WAN and data centre network equipment.
Added 1 hour ago
TG
DevOps Analyst
TMX Group
Toronto, ON
- Full-time
Be part of a Centre of Excellence in the practice of DevOps and to help spread a culture of innovation driven by experimentation
Added 1 hour ago
TG
DevOps Analyst
TMX Group
Montreal, QC
- Full-time
Be part of a Centre of Excellence in the practice of DevOps and to help spread a culture of innovation driven by experimentation
Added 1 hour ago
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Senior Financial Analyst, Practice Business Partner
dentalcorp
Toronto, ON · Support Centre - Toronto Office
- Full-time
…opportunity to make a meaningful impact. As a Senior Financial Analyst, Practice Business Partner, you will act as a trusted financial partner to practice managers and regional and senior…
Added 1 hour ago
RF
WINTER 2027 INTERNSHIP - Quantitative Analyst Intern (Master’s/PhD)
RISC Foundation (Risk and Insurance Studies Centre)
Toronto, ON
- Contract
We are seeking a Winter 2027 intern for the role of Quantitative Analyst Intern at our partner organization, a leading Canadian-based financial services firm, in their Model Validation and…
Added 5 hours ago
NB
Chief Application Analyst
National Bank of Canada
Toronto, ON
- Full-time
…profession and develop new fields of expertise. Tools such as the Data Academy, Language Training, Harvard Learning Centre and coaching and mentoring support are available to you at any…
Added 6 hours ago
R
Voice Call Analyst
RevaLabs
Cochin, SK
- Full-time
We are looking for a detail-oriented Voice Call Analyst to join our human-in-the-lead governance team. You will analyse AI-generated voice call interactions against defined evaluation…
Added 10 hours ago
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Clinical Trial Financial Control Analyst, Oncology Portfolio
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
…Montreal! At the Research Institute of the McGill University Health Centre (RI-MUHC), you can be part of an organization focused on scientific discovery and innovation in patient-centered…
Added 13 hours 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 13 hours ago
BC
Business Intelligence Analyst – Finance, Corporate Solutions
BBA Consultants
Mont-Saint-Hilaire, QC · Mont-St-Hilaire, QC
- Full-time
…key role in helping the organization get more value from its data. Your mission will be to turn data into strategic insights that empower business teams to make informed, fact-based…
Added 13 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 14 hours ago
G
Architecte en information commerciale / Business Information Architect
Genetec
Montreal, QC
- Full-time
Added 15 hours ago
B
Senior Analyst, Investor Relations
Bombardier
Dorval, QC
- Full-time
Conduct market research, data analysis, competitive intelligence, and valuation analyses;
Added 17 hours ago
AS
Technical Product Manager - Digital Channel Applications
Alterna Savings
Ottawa, ON · Toronto, ON
- Full-time
Use data analysis, customer insights, and user feedback to inform prioritization, validate decisions, and measure outcomes. Use data driven decision making in all aspects of the channel…
Added 17 hours ago
B
ANALYST, KNOW YOUR CLIENT - Vancouver, Calgary
BDC
Calgary, AB · Vancouver, BC
- Full-time
…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…
Added 17 hours ago
B
ANALYST, KNOW YOUR CLIENT - Toronto
BDC
Toronto, ON
- Full-time
…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…
Added 17 hours ago
B
ANALYST, KNOW YOUR CLIENT - Head Office
BDC
Montreal, QC
- Full-time
…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…
Added 18 hours ago
B
ANALYST, KNOW YOUR CLIENT - Toronto
BDC
Toronto, ON
- Full-time
…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…
Added 18 hours ago
B
Intern, Information Systems Analyst (Winter 2027)
Bombardier
Dorval, QC
- Volunteer
Analyze operational and system data to identify inconsistencies, duplicates, gaps and opportunities for improvement using powerBI.
Added 18 hours ago
B
ANALYST, KNOW YOUR CLIENT - Vancouver, Calgary
BDC
Vancouver, BC
- Full-time
…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…
Added 18 hours ago
B
ANALYST, KNOW YOUR CLIENT - Vancouver, Calgary
BDC
Calgary, AB
- Full-time
…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…
Added 19 hours ago
MH
Behaviour Interventionist - Guildford
Monarch House
Surrey, BC
- Part-time
…team (of speech pathologists, by a Board-Certified Behavior Analyst® BCBAs, Occupational therapists and physical therapists) to clients receiving services from Monarch House. You will work…
Added 19 hours ago
SJ
PACS/RIS Analyst PACS
St. Joseph's Health Centre, Toronto
Toronto, ON
- Full-time
As an integral member of the Diagnostic Imaging department, the responsibilities of the PACS/RIS Analyst include:
Added 19 hours ago
I
Insurance Exhibit Production Analyst
IBM
Bedford, NS
- $66,360 to $104,280 CAD / year
- Full-time
Validate and analyze data from property and casualty (P&C) insurance companies, particularly focusing on automobile insurance data.

BDC

ANALYST, KNOW YOUR CLIENT - Toronto

Toronto, ON, Canada

Full-time

Apply About employer

Applications open in a new tab.

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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