BDC KYC Analyst with Hybrid Work Model
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Key Responsibilities
• Lead and manage the end-to-end KYC process
• Review customer files and identify missing documentation
• Analyze KYC data for compliance concerns
• Escalate relevant findings to the Business Development Lead
• Maintain effective relationships with clients and internal stakeholders
Requirements:
• Bachelor's degree in Business Administration or related field
• Strong ability to analyze financial statements
• Exceptional attention to detail
• Proficient in Microsoft Office Suite
• Availability to work on-site at least three days a week Utilize your analytical abilities and client service orientation to support BDC’s mission in Canadian entrepreneurship.
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