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Added 5 mins ago
VH
Research Associate (Permanent Full-Time)
VHA Home HealthCare
Toronto, ON · Soudan Office
- Full-time
As a member of VHA’s multidisciplinary research team, the Research Associate will further VHA’s vision to lead with science in the homecare sector. Working within an embedded research…
Added 5 mins ago
W
Senior Analyst, Business Analysis and Insights
Walmart
Mississauga, ON
- Full-time
The Senior Analyst, Business Analysis and Insights will manage the interpretation, analytics reporting, and analysis for key insights and performance recommendations. The role may involve…
Added 5 mins ago
CN
Director of Financial Strategy
Canada's National Ballet School
Toronto, ON
- $130,000 to $140,000 CAD / year
- Full-time
Insight and Enterprise Intelligence: Lead management reporting, performance analysis, and data use to inform decisions, manage risks, and support resource allocation, revenue growth, and…
Added 5 mins ago
SG
Business Analyst
S&P Global Mobility
London, ON
- Full-time
Take the lead in annual commercial go-to-market tasks such as target setting, territory alignment, incentive compensation design and rollout
Added 5 mins ago
B
Lifecycle Optimization Manager
BGIS
Markham, ON
- Full-time
Interpret condition assessments, engineering studies, energy audits, inspections, utility data, BAS analytics, and operational evidence to determine need, risk, urgency, opportunity, and…
Added 17 mins ago
VH
Research Associate (Permanent Full-Time)
VHA Home HealthCare
Toronto, ON
- Full-time
As a member of VHA’s multidisciplinary research team, the Research Associate will further VHA’s vision to lead with science in the homecare sector. Working within an embedded research…
Added 17 mins ago
SM
Project Manager II Digital and Information Services
St. Michael's Hospital
Toronto, ON
- Temporary
Support development of business cases and project proposals by gathering requirements, analyzing data and incorporating best practices.
Added 17 mins ago
WI
Senior GIS Analyst
WSP in Canada
Terrace, BC
- Full-time
Creates GIS data from a variety of sources, digital or analog, and conducts conversion between various file types (i.e., text, tabular, CAD, and other GIS formats);
Added 17 mins ago
A
Financial Planning and Analysis Manager
Altis
Vaughan, ON
- $115,000 to $120,000 CAD / year
- Full-time
Are you a finance leader who enjoys turning complex data into clear insights that shape business decisions? Our client, a large national organization with a growing services portfolio, is…
Added 17 mins ago
MR
Research Assistant 1, Youth Participation Project
Mount Royal University
Calgary, AB
- Part-time
…literature review and thematic analysis of the de-identified data. They will also participate in the YPAR…
Added 17 mins ago
A
SAP Support Technician
Adecco
Calgary, AB
- $44 to $54 CAD / hour
- Full-time
Reporting to the CMMS Lead, Maintenance Work Management & Performance, the Support Technician provides SAP Plant Maintenance (PM) and CMMS support to maintenance and operations teams. This…
Added 17 mins ago
BP
Head of RISK IRC Canada
BNP Paribas
Montreal, QC
- Full-time
Lead the RISK IRC team in Canada by integrating activities into the global operating model to ensure coherent contribution to global priorities.
Added 17 mins ago
WI
Senior GIS Analyst
WSP in Canada
Vancouver, BC
- Full-time
Creates GIS data from a variety of sources, digital or analog, and conducts conversion between various file types (i.e., text, tabular, CAD, and other GIS formats);
Added 17 mins ago
OP
Sr Data Analyst (Equity/Social Identity)
Ottawa Police Service
Ottawa, ON
- Full-time
Provides a lead role in the development of the organization’s race and other social identity data strategy, including the data collection and analysis framework; proactively identify…
Added 20 mins ago
O
Enterprise Strategy (CEO’s Office), MBA Intern
OLG
Sault Ste. Marie, ON · Toronto, ON · York Mills Office
- Full-time
Reporting to the Enterprise Strategy & Innovation Lead, you will be empowered to:
Added 20 mins ago
T
Senior Business Application Specialist
TD
Toronto, ON
- Full-time
Lead or provide expertise to Product owners/Business system Analysts/ Data Analysts / Specialists in defining and managing detailed requirements, operating model, Features/Epics/user…
Added 20 mins ago
LC
Programming Engineer
Linamar Corporation
Guelph, ON
- Full-time
Experience with real-time production data and analytics is an asset
Added 20 mins ago
Senior GIS Analyst
WSP
Vancouver, BC
Creates GIS data from a variety of sources, digital or analog, and conducts conversion between various file types (i.e., text, tabular, CAD, and other GIS formats);
Added 20 mins ago
K
Stagiaire bilingue, gestionnaire associé(e) des ventes (4 mois)
Kenvue
Toronto, ON · Brossard, QC
- Full-time
Added 20 mins ago
D
Credit Risk Modelling Data Scientist
Desjardins
Montreal, QC
- Full-time
The Data Valorization Department develops, monitors and maintains our credit risk models so that we can offer innovative financing products to our members and clients while ensuring…
Added 20 mins ago
D
Senior Advisor, Data governance
Desjardins
Montreal, QC · Complexe Desjardins Montréal
- Full-time
Lead projects related to the development of data governance
Added 20 mins ago
C
Audit Manager I
Citi
Mississauga, ON
- Full-time
Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews
Added 20 mins ago
C
Advisor, Procurement Governance and Systems
Cogeco
Montreal, QC
- Full-time
Bachelor’s Degree or College Diploma in Supply Chain Management, Business Administration, Operations Management, Data Analytics, Management Information Systems (MIS), or Engineering. Supply…
Added 20 mins ago
C
Manager, EAML Examination
CIBC
Toronto, ON
- Full-time
…constructively challenging the status quo. You excel when empowered to lead, take initiative, and deliver…
Added 20 mins ago
CI
Senior Autonomy Validation Specialist / Spécialiste senior de la validation de l’autonomie
Caterpillar Inc.
Laval, QC
- Full-time
…automation and advanced materials, ensuring Caterpillar continues to lead the industry in technological excellence and engineering…

BDC

ANALYST, KNOW YOUR CLIENT - Vancouver, Calgary

Vancouver, BC, 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 files from collection and review through analysis, validation, and submission, ensuring documentation is complete, accurate, and compliant with established requirements. Follow up with clients, identify and escalate concerns, and collaborate with business development, underwriting, and internal partners while managing multiple files and deadlines.

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, relationship-building, and Microsoft Office skills, and be available to work on-site at least three days per week; 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
Workload Prioritization
Relationship Building
Microsoft Word
Microsoft Excel
Microsoft Outlook
Problem-Solving
Teamwork
Risk Identification

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

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