ANALYST, KNOW YOUR CLIENT - Kitchener

Position Overview

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. Key responsibilities include reviewing customer files to gain an overall understanding of the loan, obtaining all necessary KYC documents and information from customers, ensuring the completeness of KYC forms, analyzing the provided KYC information, raising any flags to the Business Development Lead (BDL), and following up with clients. The KYC Analyst will collaborate closely with the BDL and the Underwriter, working as an integral part of the team.

Challenges to be met

• 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 ...