The KYC analyst 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
Job Summary
The KYC analyst 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.
The role involves reviewing customer files, obtaining necessary KYC documents, analyzing provided information, and collaborating closely with the Business Development Lead and the Underwriter.
BDC offers a healthy, inclusive, and skilled workplace with flexible and competitive benefits, including an Employee Savings and Investment Plan and a Defined Benefit Pension Plan.
Matching Summary
The KYC analyst 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.
Skills & Requirements
Must-have
KYC document review and analysis
Client file completeness verification
Identify non-compliant issues
MS Office proficiency
Nice-to-have
Client-centric approach
Build trusting relationships
Teamwork and collaborative spirit
Flexibility and creativity
Key Requirements
Bachelor's degree in business administration or related field
Strong business acumen
Ability to analyze and interpret financial statements
Exceptional attention to detail
Excellent written and verbal communication skills
Highly organized with ability to prioritize tasks
Ability to work independently and meet tight deadlines