BDC
ANALYST, KNOW YOUR CLIENT (KYC)
Montreal
Sponsorship not specifiedDetected 16 days ago
AccessibilityBusiness DevelopmentExcelCommunicationCollaborationOrganizational SkillsMicrosoft OfficeUnderwriting
About the role
- Analyze and identify any non-compliant issues.
- Respond promptly, accurately, and professionally to existing and potential customers, ensuring 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.
Responsibilities
- Lead the KYC process from end to end in collaboration with the Business Development Lead and other internal partners, ensuring timely and effective collection of all necessary documentation, as well as analysis of these documents.
- Effectively manage multiple files simultaneously.
- Apply a client-centric approach to provide excellent service to entrepreneurs and build trusting relationships.
- The Analyst, Know Your Client (KYC) is responsible for providing high-quality administrative and analytical support to the BDC Financing team in managing the Know Your Client (KYC) section of loan applications.
Requirements
- Bachelor's degree in business administration or a related field.
- Ability to analyze and interpret financial statements
- Client service orientation with a demonstrated ability to take initiative in listening and resolving issues.
- Ability to work independently and meet tight deadlines.
- Proficiency in MS Office (Word, Excel, Outlook).
Benefits
- 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
- Opportunities for learning, training and development, and much more...
Company info
- 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.
This listing is sourced directly from BDC's careers page and normalized into a canonical job model.