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Finance & Accounting Professional - SAP S/4HANA & Project Finance
Raise
ON · Ontario, Canada
- Full-time
…professionals who understand finance processes deeply enough to lead workstream design sessions, validate system configurations, and support go-live and hypercare. In parallel, the…
Added 1 min ago
WC
Analyst, People Partner
Walmart Canada
Mississauga, ON
- Full-time
Adopts a broad perspective that considers data, analytics, customer insights, and different parts of the business when making plans.
Added 1 min ago
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Finance & ERP Manager
Caledon Laboratories Ltd
Georgetown, ON
- $110,000 to $125,000 CAD / year
- Full-time
You will not spend your days trapped in repetitive, daily data-entry invoices or standard payroll pipelines; you will oversee an efficient accountant handling transactional bookkeeping.…
Added 2 mins ago
TT
Loss Prevention Investigations Manager
The TJX Companies, Inc.
Mississauga, ON · CAN Home Office Mississauga ON
- $89,208 to $135,086.4 CAD / year
- Full-time
We’re looking for a Loss Prevention Investigations Manager - Internal to lead our Internal Investigations team across Western Canada and drive strategies that reduce loss, deter internal…
Added 2 mins ago
Senior Campaign Manager (20 Month Contract)
Varicent
Toronto, ON
Shape the Future: Lead in redefining revenue optimization.
Added 2 mins ago
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Manager, Credit Portfolio Management
FCC / FAC
Regina, SK · Calgary, AB · Ottawa, ON · FCC Tower
- Full-time
As a Manager, Credit Portfolio Management, you’ll provide insights, data and analytics to senior leaders and committees to support informed decision-making. You’ll lead reporting processes,…
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Business / Functional BI Analyst
Maarut
Montréal-Est, QC · Montreal, Quebec
- Contract
Understanding of data modeling, ETL and analytics
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RQ11517 - Privacy Impact Assessment (PIA) Specialist - Senior
Maarut
Toronto, ON
- Contract
to lead, mange or support the development of a PIA either independently or
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Systems Administrator III
BonLook
New Westminster, BC · Delta, BC
- Full-time
Support Microsoft Fabric and other enterprise data platform services
Added 17 mins ago
Human Resources Business Partner
IAMGOLD
Gogama, ON
…shaping a resilient and high-performing workforce. They will lead initiatives that align people strategies with operational goals, proactively manage workforce-related risks, and implement…
Added 17 mins ago
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Principal Strategic Account Manager, Bank of Montreal
SAS
Toronto, ON
- Other
We’re a leader in data and AI. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers.
Added 17 mins ago
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Senior Manager, Marketing Analytics
Optro
Remote, Canada
- $128,000 to $176,000 CAD / year
- Full-time
- Remote
Marketing at Optro is scaling fast, and we need a leader who can turn our marketing data into decisions the business actually acts on. As Senior Manager, Marketing Analytics, you will own…
Added 17 mins ago
RB
Director, SAP APFA Platform Lead
Royal Bank of Canada
Halifax, NS
- Full-time
Collaborate with data sourcing and integration teams to ensure SAP configuration supports upstream and downstream system interfaces. Work with Reporting & Analytics teams to ensure…
Added 30 mins ago
C
Director, Chapter Lead, Mass Affluent
CIBC
Toronto, ON
- Full-time
The Mass Affluent team is focused on building meaningful client relationships through data-informed decisions, scalable capabilities, and strategic growth. As a Director, Chapter Lead,…
Added 30 mins ago
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Clinical Research Coordinator – Endometriosis Research Program
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Contract
…Nguyen and Basile Tessier-Cloutier, the clinician-scientists who lead the program, the incumbent is responsible for the scientific and operational management of the program’s portfolio of…
Added 30 mins ago
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Project Manager, Capture and Optimization of Research Data (CORD) Platform
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
Lead pre-deployment testing and quality control of data collection procedures.
Added 30 mins ago
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Business System Analyst
SMARTFOX
Canada
- Full-time
Lead system implementations, upgrades, data migrations, and releases, including testing, user acceptance, training, and go-live support
Added 30 mins ago
C
Director Advanced Analytics and AI
CIBC
Toronto, ON
- Full-time
…done across the business. As the Director, AI Delivery, you'll lead the end-to-end delivery of a growing portfolio of AI and Generative AI initiatives, from opportunity identification and…
Added 30 mins ago
TC
Commercial Finance Business Partner
Takeda Canada Inc.
Toronto, ON
- Full-time
Lead planning, forecasting, and scenario modelling for business unit.
Added 30 mins ago
CS
Sales and Marketing Lead, Scholars Pathway
Canadian Scholars
Toronto, ON
- Full-time
…join our team in the full-time role of Sales and Marketing Lead for Scholars Pathway, our new imprint that publishes exam preparation and professional development courses. This is a…
Added 30 mins ago
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Operations Manager
BGIS
AB · Edmonton, AB
- Full-time
Lead and support Facility Managers, Maintenance Team Leads, technicians, security personnel, and contractors.
Added 30 mins ago
DM
Manager, Project Controls
DMC Mining Services
Vaughan, ON
- Full-time
DMC Mining Services is seeking an experienced project controls leader to lead corporate project controls oversight and reporting across our portfolio of underground mining construction…
Added 30 mins ago
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Human Resources Advisor
BPP
Vancouver, BC
- $70,000 to $75,000 CAD / year
- Full-time
Lead workplace investigations end to end, from scoping and interviews through written findings and recommendations, ensuring procedural fairness and thorough documentation.
Added 30 mins ago
PC
Manager, Integrated Supply Chain - M&M Food Market
Parkland Corporation
Mississauga, ON
- Full-time
Lead inventory review meetings and recommend actions to mitigate supply risks.
Added 30 mins ago
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AI Architect / Toronto, ON (Hybrid) - FTE
AceStack
Toronto, ON
- Full-time
We are seeking an experienced AI Architect to lead the design, development, and implementation of enterprise-scale AI, Generative AI, Machine Learning, RAG, and Agentic AI solutions. The…

BDC

ANALYST, KNOW YOUR CLIENT - Vancouver, Calgary

Calgary, AB, 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 files 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, accurate documentation and provide professional service.

Requirements

A bachelor's degree in Business Administration or a related field is required, along with the ability to interpret financial statements, analyze KYC documentation, and use Microsoft Office. Candidates should have strong communication, organizational, client-service, and relationship-building skills, and be able to work independently, manage multiple files, and meet deadlines; KYC, compliance, AML, or lending experience and English-French bilingualism are preferred.

Skills

KYC Documentation Review
Compliance Analysis
Financial Statement Analysis
Client Service
Attention to Detail
Written Communication
Verbal Communication
Organization and Prioritization
Multitasking
Microsoft Word
Microsoft Excel
Microsoft Outlook
Risk Identification
Problem-Solving
Teamwork

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, Training, and Development Opportunities

Visa sponsorship

Not detected in the job text

Keywords

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

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