BDC

Analyst, Know Your Client

BDC

full-time

Posted on:

Location Type: Hybrid

Location: Kitchener • Canada

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About the role

  • Provide high-quality administrative and analytical support to the BDC Financing team in managing the Know Your Client (KYC) section of loan applications
  • Review customer files to gain an overall understanding of the loan
  • Obtain all necessary KYC documents and information from customers
  • Ensure the completeness of KYC forms
  • Analyze the provided KYC information
  • Raise any flags to the Business Development Lead (BDL)
  • Follow up with clients
  • Collaborate closely with the BDL and the Underwriter
  • Lead the KYC process from end to end in collaboration with the Business Development Lead and other internal partners
  • Ensure timely and effective collection of all necessary documentation
  • Analyze and identify any non-compliant issues
  • Apply a client-centric approach to provide excellent service to entrepreneurs and build trusting relationships
  • Respond promptly, accurately, and professionally to existing and potential customers
  • Ensure compliance with policies, procedures, and practices
  • Keep abreast of changes made to policies, procedures and detailed processes and trends related to KYC issues that may have an impact BDC

Requirements

  • Bachelor's degree in business administration or a related field
  • Strong business acumen
  • Ability to build strong relationships with external and internal partners
  • Ability to analyze and interpret financial statements
  • Exceptional attention to detail
  • Client service orientation with a demonstrated ability to take initiative in listening and resolving issues
  • Excellent written and verbal communication skills in interactions with entrepreneurs and colleagues
  • Highly organized with the ability to prioritize tasks, manage multiple responsibilities, and handle various situations effectively
  • Ability to work independently and meet tight deadlines
  • Teamwork, creativity, flexibility, and a collaborative spirit
  • Proficiency in MS Office (Word, Excel, Outlook)
  • Bilingualism (English and French) is mandatory in Québec only
Benefits
  • Flexible and competitive benefits
  • Employee Savings and Investment Plan where BDC matches part of your voluntary contributions
  • Defined Benefit Pension Plan
  • $750 wellness and health care spending account
  • Paid vacation each year
  • Five personal days
  • Sick days as necessary
  • Offices closed from December 25 to January 1
  • A hybrid work model that truly balances work and personal life
  • Opportunities for learning, training and development
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
KYCfinancial statement analysisadministrative supportanalytical supportdocumentation managementcompliance analysis
Soft Skills
business acumenrelationship buildingattention to detailclient service orientationwritten communicationverbal communicationorganizational skillsindependenceteamworkcreativity
Certifications
Bachelor's degree in business administration