Analyst, Know Your Client

BDC

. Provide administrative and analytical support to the Financing team by managing the Know Your Client (KYC) process for loan applications .

Posted 10/8/2026full-timeVancouver • CanadaMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in managing the KYC process, including documentation analysis, compliance, and client relationship management. Proficient in financial analysis and maintaining accuracy while meeting tight deadlines in a fast-paced environment.

Highest-signal resume keywords

KYC Process ManagementFinancial Statement AnalysisClient Relationship ManagementAttention to DetailMicrosoft Office Suite Proficiency

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

KYC Documentation ReviewCompliance AnalysisAnti-Money Laundering (AML)Customer Due Diligence (CDD)Financial Analysis

Soft Skills

Client Service OrientationEffective CommunicationOrganizational SkillsRelationship BuildingProblem Solving

Tools & Technologies

Microsoft WordMicrosoft ExcelMicrosoft Outlook

Industry Keywords

Financial ServicesBankingLendingCommercial FinancingRegulatory Requirements

About the role

Key responsibilities & impact

Provide administrative and analytical support to the Financing team by managing the Know Your Client (KYC) process for loan applications
Lead the KYC process end to end, including timely collection, review, analysis, and validation of required documentation
Review customer files to understand financing requests and identify missing information or documentation
Analyze KYC information and documentation for potential non-compliance issues, risks, or concerns
Escalate KYC-related findings and concerns to the Business Development Lead (BDL)
Follow up directly with clients to obtain required information and documentation
Manage multiple KYC files while maintaining accuracy and meeting deadlines
Collaborate with the BDL, Underwriter, and internal partners to ensure KYC requirements are met
Submit complete and error-free KYC documentation according to established policies, procedures, and standards
Provide timely, accurate, and professional service to existing and prospective clients
Build and maintain effective relationships with clients and internal stakeholders
Stay current on KYC policies, procedures, regulatory requirements, and industry trends
Support BDC’s commitment to delivering a high-quality experience to Canadian entrepreneurs

Requirements

What you’ll need

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, and 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
Experience supporting KYC, 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
Bilingualism in English and French is preferred

Benefits

Comp & perks

Flexible and competitive benefits
Employee Savings and Investment Plan with BDC matching part of 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
Hybrid work model
Opportunities for learning, training and development