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Added 8 mins ago
B
Intern, Quality Analyst (Winter 2027)
Bombardier
Dorval, QC
- Volunteer
Familiarity with quality tools and methodologies such as Root Cause Analysis, 5 Whys, Lean principles, Continuous Improvement, or structured problem-solving techniques is considered an…
Added 8 mins ago
OH
Project Manager, Enterprise Project Management Office
Ontario Health | Santé Ontario
ON · Ontario, Canada
- Full-time
Detail-oriented, with strong problem-solving, critical-thinking, time-management and organizational skills.
Added 8 mins ago
ML
Sr. Demand Planner
Maple Leaf Foods Inc
Mississauga, ON
- $71,000 to $103,000 CAD / year
- Full-time
…successful in the role, the Senior Demand Planner must possess the business acumen and interpersonal skills to build and maintain relationships with our commercial and supply chain teams as…
Added 8 mins ago
AC
Purchasing Analyst
Aston Carter
Cambridge, ON
- $28 to $32 CAD / hour
- Contract
Solid problem-solving skills to address issues involving manufacturing, engineering, and suppliers.
Added 8 mins ago
UI
Intermediate Accountant
Uptime Industrial Inc.
Surrey, BC
- $65,000 to $75,000 CAD / year
…experienced accounting professional who enjoys full-cycle accounting, problem-solving, and working in a fast-paced…
Added 22 mins ago
PB
Key Leader
Poppy Barley Inc.
Calgary, AB
- Full-time
…create the conditions for success in all aspects of the store’s business, including executing store strategy to deliver on priorities, ensure operational tasks and procedures are successful…
Added 23 mins ago
J
Finance Manager, Marketplace
Jobgether
Canada
- $106,000 to $125,000 CAD / year
- Full-time
…professional to lead financial planning, forecasting, and performance analysis for a global e-commerce marketplace. In this role, you will take ownership of the marketplace profit and loss…
Added 37 mins ago
B
Analyst, Engineering Program Management
Bombardier
Mississauga, ON
- $75,000 to $104,900 CAD / year
- Full-time
You have strong analytical and problem-solving skills, with the ability to assess complex information and develop practical, data-driven solutions.
Added 37 mins ago
B
Intern, Supply Chain (New Product Introduction and New Product Development) (Winter 2027)
Bombardier
Dorval, QC
- Volunteer
You have strong analytical and problem–solving skills, good communication and planning skills
Added 37 mins ago
BD
Supervisor, Operations (BDL)
Brewers Distributor Ltd
Calgary, AB
- Full-time
Excellent problem-solving and analytical skills
Added 37 mins ago
SB
Sales Manager, Star Building Materials
Star Building Materials Edmonton
Nisku, AB
- Full-time
A creative problem solver; you think outside the box for solutions without fear of failure.
Added 37 mins ago
ES
M&A Intern | Stagiaire en fusions et acquisitions (Winter & Summer 2027)
Edelweiss Software Group
Montreal, QC
- Temporary
Strong analytical and problem-solving skills.
Added 38 mins ago
M
Summer Intern 2027 - GWAM Financial Planning & Analysis
Manulife
Toronto, ON
- Full-time
At Manulife John Hancock, we believe in investing in the future, starting with you. Our Financial Planning & Analysis (FP&A) Summer Internship is your opportunity to gain hands-on…
Added 38 mins ago
M
Summer Intern 2027 - Meeting & Event Management
Manulife
Toronto, ON
- Full-time
Demonstrated analytical and problem-solving skills with the ability to identify opportunities for improvement.
Added 38 mins ago
RS
Radiation Safety Officer III
Rockwood Service Corporation
Sherwood Park, AB
- Full-time
Strong communication, organizational and problem-solving skills, with the ability to support multiple clients and locations.
Added 38 mins ago
CI
Student Intern, Quality Engineering
Celestica International LP
Newmarket, ON
- $23 to $30 CAD / hour
Participating in corrective action problem solving situations
Added 53 mins ago
GD
Security Specialist
General Dynamics Missions System International
Dartmouth, NS
- $70,000 to $85,000 CAD / year
- Full-time
…devices, data base programming and other related equipment, problem analysis & resolution, equipment maintenance &…
Added 53 mins ago
RB
Client Advisor
Royal Bank of Canada
Richibucto, NB
- Part-time
…individual needs. You will champion the RBC brand and drive business by supporting new client acquisition and deepening existing relationships. If you have the self-motivation to deliver…
Added 53 mins ago
RB
Client Advisor
Royal Bank of Canada
ON · GREATER SUDBURY / GRAND SUDBURY, Ontario
- Part-time
…individual needs. You will champion the RBC brand and drive business by supporting new client acquisition and deepening existing relationships. If you have the self-motivation to deliver…
Added 53 mins ago
RB
Client Advisor
Royal Bank of Canada
Smooth Rock Falls, ON
- Part-time
…individual needs. You will champion the RBC brand and drive business by supporting new client acquisition and deepening existing relationships. If you have the self-motivation to deliver…
Added 53 mins ago
RB
Administrative Assistant
Royal Bank of Canada
Toronto, ON
- Full-time
Customer Service, Data Entry, Data Gathering Analysis, Desktop Tools, Group Problem Solving, Interpersonal Relationships, Knowledge Organization, Teamwork, Time Management, Word Processing…
Added 1 hour ago
FC
Operations Training Specialist
FedEx Canada
Mirabel, QC
- Full-time
High school diploma or GED required; Bachelor’s degree in Education, Communications, Business Administration, Business Management or related field preferred.
Added 1 hour ago
A
Systems Development Engineer Intern, Canada 2027
Amazon
Vancouver, BC
- Full-time
…development engineer interns to join one of our many lines of business. Amazon interns have the opportunity to work alongside the industry’s brightest engineers who innovate every day on…
Added 1 hour ago
A
Project Manager III
Affinity
Richmond, BC
- Contract
…the design and implementation of complex, cross-functional business transformation initiatives. This includes end-to-end project planning, execution, and delivery across multiple…
Added 1 hour ago
A
Business Analyst
Affinity
Toronto, ON
- Contract
On behalf of our public sector client, Affinity is seeking a Business Analyst. The successful candidate will deliver business analysis services in support of strategic digital initiatives…

BDC

ANALYST, KNOW YOUR CLIENT - Toronto

Toronto, ON, Canada

Full-time

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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, including the collection, review, and validation of documentation for loan applications. They identify potential compliance risks and collaborate with internal teams to ensure accurate and timely submission of client files.

Requirements

Candidates must hold a bachelor's degree in Business Administration or a related field and possess strong analytical skills regarding financial statements. Proficiency in Microsoft Office and the ability to manage multiple files while meeting tight deadlines are essential.

Skills

Know Your Client
Compliance
Anti-money laundering
Customer due diligence
Financial statement analysis
Business acumen
Risk assessment
Data validation
Microsoft Office Suite
Attention to detail
Communication skills
Organizational skills
Problem-solving
Teamwork
Lending processes

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
Financial Analysis
Banking
Lending
Commercial Financing
Risk Management
Due Diligence
Business Development
Underwriting
Microsoft Word
Microsoft Excel
Microsoft Outlook
Regulatory Requirements
Client Service
Data Validation
Documentation
Financial Services

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