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Added 11 mins ago
J
Senior Structural Engineer – Buildings
JLR
Ottawa, ON
- Full-time
Are you a resourceful, dynamic, and driven Senior Structural Engineer with over 10 years of experience in the design of building structures?
Added 11 mins ago
AI
VP, IT Infrastructure & Compliance
Avant Imaging & Information Management, Inc.
Toronto, ON · Scarborough, ON
- Full-time
Experience operating controls for SOC 2 or a comparable assurance program and responding to enterprise client security requirements.
Added 11 mins ago
CG
Content Marketer | Cash Management Group
Canaccord Genuity Group Inc.
Vancouver, BC
- $70,000 to $85,000 CAD / year
- Full-time
Work with internal stakeholders to enhance the client experience and identify opportunities for long-term relationship growth.
Added 11 mins ago
IE
Mechanical Engineer (Project Manager)
Impact Engineering
Vancouver, BC
- Full-time
Experience in sales and client interaction an asset
Added 11 mins ago
E
Gestionnaire de comptes – Canada et États-Unis// Account Manager - Canada and USA
Expresco
Montreal, QC
- Full-time
The Key Account Manager is responsible for handling client accounts at Expresco Foods. The Account Manager must build and maintain a strong relationship with clients. They will be the lead…
Added 13 mins ago
PH
Assistant Manager, Laboratory Operations
Public Health Ontario
Peterborough, ON
- Full-time
…to meet operational needs and high volume demands, so that client deadlines are met in a timely…
Added 13 mins ago
PH
Assistant Manager, Laboratory Operations
Public Health Ontario
Orillia, ON
- Full-time
…to meet operational needs and high volume demands, so that client deadlines are met in a timely…
Added 13 mins ago
T
Finance Manager
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 13 mins ago
T
Specialized Finance Manager
TD
Toronto, ON
- Full-time
…Every day, we strive to make every interaction, product, and experience remarkably human and refreshingly simple for over 27 million households and businesses in Canada, the United States…
Added 13 mins ago
T
Operations Analyst II
TD
Mississauga, 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 13 mins ago
HR
Sales Associate - Men's Wear
Holt Renfrew
Toronto, ON
- Full-time
The Sales Associate develops deep, long lasting relationships with customers that lead to an increase in sales, service, and loyalty. Sales Associate compensation is commission-based and is…
Added 13 mins ago
SR
Manager, Operations - Film & TV - Maintenance
Sunbelt Rentals, Inc.
Toronto, ON
- Full-time
The applicant must have at least 3 years’ experience as a maintenance person.
Added 13 mins ago
FG
MANGO - Superviseur de stock - Royalmount
Fox Group Canada Inc.
Mont-Royal, QC
- Full-time
Offrir et garantir des expériences client exceptionnelles de manière constanteCoacher, développer et maximiser la réussite de tous les associésOptimiser le potentiel de vente en encadrant…
Added 13 mins ago
SL
Bilingual Financial Service Consultant- Insurance
Sun Life
Toronto, ON · Ottawa, ON · Waterloo, ON · Montreal, QC · NB · NS · MB · AB · BC · Sun Life Montreal Metcalfe
- Full-time
You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts…
Added 14 mins ago
JM
Child care provider - private home
Joseph Michael Tovillo
Edmonton, AB
- From $20 CAD / hour
- Full-time
- On-site
Added 18 mins ago
NS
Child care provider - private home
Neil Sundresh
Edmonton, AB
- From $20 CAD / hour
- Full-time
- On-site
Added 28 mins ago
H
Site Technology Leader
Honeywell
Ottawa, ON
- Full-time
…function, presenting innovative technical solutions to the client, this will keep the client and systems current and leverage new technologies while improving Honeywell's bottom…
Added 28 mins ago
D
Senior Advisor, Business
Desjardins
Quebec, QC
- Full-time
…services through multiple distribution channels based on member/client needs and current strategies and practices. You lead clients and practitioners on sales and service development…
Added 28 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 28 mins ago
W
Senior Technical Consultant, Environmental Engineer
Worley
Cold Lake, AB · Edmonton, AB · Calgary, AB
- Full-time
You will lead field programs, contribute to Phase I and Phase II Environmental Site Assessments, provide technical oversight, and support Project Managers to ensure work is delivered…
Added 28 mins ago
W
Technical Consultant I, Environmental Scientist
Worley
Cold Lake, AB · Edmonton, AB · Calgary, AB
- Full-time
Experience preparing technical reports, regulatory submissions, and client deliverables.
Added 41 mins ago
S
Site Supervisor
Sublatus
Canada
- Full-time
…with environmental, regulatory, and quality standards. You lead crews, coordinate equipment and subcontractors, and act as the on-site link between field teams, Project Managers, and…
Added 41 mins ago
CD
Supervisor
Caspian Drywall Inc.
Winnipeg, MB
- Full-time
Previous supervisory or lead hand experience in construction; trade certification or formal construction training is an asset.
Added 41 mins ago
GV
Lead Power Systems Protection & Control Application Engineer (Part Time)
GE Vernova
Markham, ON
- Part-time
Join GE Vernova’s Grid Automation R&D team to spearhead the next generation of power system protection. As a Lead Application Engineer, you will bridge the gap between complex power system…
Added 41 mins ago
FC
Manager, Client Services
FNF Canada
Oakville, ON
- Full-time
Company Description FNF Canada is a trusted transaction management service provider with over 20 years of experience supporting large and small Canadian lenders. The company specializes in…

BDC

ANALYST, KNOW YOUR CLIENT - Vancouver, Calgary

Calgary, AB, Canada
Vancouver, BC, Canada

Full-time

Apply About employer

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, analysis, and validation of documentation for loan applications. They collaborate with internal teams to identify compliance risks and ensure all submissions meet regulatory standards.

Requirements

Candidates must hold a bachelor's degree in Business Administration or a related field and possess strong analytical and communication skills. Proficiency in Microsoft Office and experience in financial services, compliance, or lending environments are highly preferred.

Skills

Know Your Client
Compliance
Anti-money laundering
Customer due diligence
Financial analysis
Risk assessment
Business acumen
Client service
Communication
Organizational skills
Microsoft Office Suite
Data validation
Problem-solving
Teamwork
Documentation management

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

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