Job Description
Join BDC as a KYC Analyst, providing essential support to the Financing team with a focus on client documentation and compliance in a hybrid work model. Engage deeply with entrepreneurs while ensuring thorough KYC processes are followed.
As a KYC Analyst at BDC, you will manage the Know Your Client section of loan applications. This role requires a strong attention to detail, excellent communication skills, and the ability to analyze financial statements efficiently. Collaborate with internal partners, ensure timely document completion, and support the Business Development Lead to maintain compliance with all KYC policies.
Key Responsibilities:
• Lead KYC processes from initiation to completion
• Manage multiple files concurrently with precision
• Analyze non-compliant issues and propose solutions
• Build trusting relationships with entrepreneurs
• Ensure compliance by responding accurately to customer inquiries
Requi...
As a KYC Analyst at BDC, you will manage the Know Your Client section of loan applications. This role requires a strong attention to detail, excellent communication skills, and the ability to analyze financial statements efficiently. Collaborate with internal partners, ensure timely document completion, and support the Business Development Lead to maintain compliance with all KYC policies.
Key Responsibilities:
• Lead KYC processes from initiation to completion
• Manage multiple files concurrently with precision
• Analyze non-compliant issues and propose solutions
• Build trusting relationships with entrepreneurs
• Ensure compliance by responding accurately to customer inquiries
Requi...