KYC Compliance Analyst

2 weeks ago

Washington, Washington, D.C., United States Dexis Consulting Group Full time
Job Overview

Dexis Consulting Group is a professional services organization dedicated to addressing significant social challenges in intricate environments, fostering a more secure and prosperous global community.

We value diversity, equity, and inclusion, and are committed to creating a safe workplace that honors diverse backgrounds, respects all individuals, and appreciates the unique experiences each person contributes based on their race, ethnicity, sexual orientation, gender identity, religion, disability, military or veteran status, national origin, age, marital status, or family status.

At Dexis, you will find a corporate culture that emphasizes inclusiveness, fairness, and trust. We provide the resources and mentorship necessary for your success, and your innovative ideas will be recognized and valued.

Position Summary

We are seeking a Know Your Customer (KYC) Analyst to assist the U.S. International Development Finance Corporation (DFC), which serves as America's development finance institution. This role is situated within the Office of Small Business and Financial Services (OSBFS) at DFC. The DFC collaborates with the private sector to finance and insure solutions addressing critical challenges in the developing world. The OSBFS is responsible for providing funding through direct loans and loan guarantees, aiding a diverse range of business entities from sole proprietorships to small and medium enterprises involved in large-scale projects.

The KYC Analyst will perform comprehensive KYC analysis and support investment officers in researching and preparing reports on the economic and political landscapes of foreign nations. This includes reviewing new financing applications, drafting due diligence documentation, and constructing complex financial models and analyses for various projects, alongside other support functions as required.

Key Responsibilities
  • Conduct KYC analysis, which encompasses:
    • Performing open-source intelligence (OSINT) research to verify customer identities, understand profiles, and assess associated risks.
    • Analyzing data from multiple sources, including data aggregators, public records, and social media, to support KYC due diligence.
    • Identifying potential red flags related to money laundering, terrorist financing, or fraud, and escalating findings as per established protocols.
    • Preparing analytical reports and briefings that summarize research findings and risk assessments, collaborating with DFC deal teams to recommend mitigation strategies.
    • Working with internal and external stakeholders to uphold the integrity of the KYC process and comply with relevant AML regulations.
    • Contributing to the development of KYC compliance procedures, integrating best practices for research and data analysis.
    • Providing training and guidance to junior analysts on OSINT methodologies and compliance standards.
    • Staying informed about U.S. federal regulations and international standards related to AML and KYC.
    • Ensuring research activities protect individual privacy and comply with information security policies.
    • Assisting with inquiries from external parties as needed.
  • Supporting investment officers in preparing internal approval documents.
  • Researching and drafting narratives regarding the economic and political conditions in countries where projects are proposed.
  • Completing project risk assessments and subsidy calculations.
  • Preparing requests for financial statement reviews from borrowers and sponsors.
  • Developing complex financial models in Excel to assess the creditworthiness of potential borrowers.
  • Assisting with the procurement of proposals for external consultants involved in projects.
  • Preparing country due diligence materials for project teams prior to international trips.
  • Facilitating the collection of necessary signatures for credit actions and documentation.
  • Creating presentation materials for investment officers using PowerPoint and Excel.
  • Utilizing DFC's official workflow and data portal to support origination tasks.
  • Managing the transfer of federal records to DFC's official filing system.
  • Organizing and participating in meetings with various stakeholders related to business development and project execution.
  • Performing additional duties as assigned.
Qualifications
  • A minimum of a bachelor's degree in criminal justice, intelligence studies, international business, international relations, finance, economics, or a related field.
  • Capability to obtain a Secret or Public Trust clearance.
Preferred Qualifications
  • Proven ability to conduct thorough research and analysis using various open-source tools.
  • Experience in interpreting complex regulatory guidelines and applying them to research practices.
  • Strong analytical, organizational, and critical thinking skills.
  • Proficiency in OSINT tools and techniques for research and analysis.
  • Exceptional attention to detail and the ability to manage confidential information discreetly.
  • Effective written and verbal communication skills.
  • Ability to work independently and collaboratively within a team.
  • Commitment to handling sensitive information with the utmost integrity and confidentiality.

The compensation range for this position is between $100,000 and $125,000 USD. Dexis evaluates compensation holistically, considering external market research, budget constraints, and internal equity to ensure a fair and competitive offer.

As a Dexis employee, you will be empowered to tackle today's most pressing global challenges and contribute to a world where all individuals can thrive. Our motto is "find a way or make a way" — how will you contribute?

Dexis is an Equal Opportunity Employer, committed to diversity and inclusion in the workplace.

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