KYC Analyst

3 weeks ago

Washington DC USA, United States Dexis Consulting Group Full time
About the Role

Dexis Consulting Group is seeking a highly skilled KYC Analyst to join our team. As a KYC Analyst, you will play a critical role in supporting the US International Development Finance Corporation (DFC) in its mission to finance and insure solutions to the most critical challenges facing the developing world.

Key Responsibilities
  • Conduct in-depth research and analysis to verify and authenticate customer identities, understand customer profiles, and assess associated risks.
  • Analyze data from various sources, including data aggregators, public records, open-source databases, business records, social media, press releases, and other online platforms to support KYC due diligence.
  • Evaluate customer information for potential red flags indicative of money laundering, terrorist financing, fraud, or other illicit activities, and escalate findings according to established protocols.
  • Prepare analytical reports, summaries, and briefings outlining research findings, risk assessments, and recommendations for potential mitigation steps and decisions concerning whether and under what circumstances DFC should enter into business relationships with potential counterparties.
  • Collaborate with internal and external stakeholders to ensure the integrity of the KYC process and adherence to relevant AML regulations and guidelines.
  • Participate in the development and refinement of KYC compliance procedures, incorporating best practices for open-source research and data analysis.
  • Provide guidance and training to junior analysts and other department staff on OSINT methodologies and compliance standards.
  • Maintain a current understanding of U.S. federal regulations and compliance requirements and international standards related to AML and KYC, including the Bank Secrecy Act, USA PATRIOT Act, and other pertinent directives.
  • Ensure that all research activities are conducted in a manner that protects individual privacy and complies with information security policies.
Requirements
  • Minimum of a bachelor's degree in criminal justice, intelligence studies, international business/studies, international relations, finance, business, economics, or political science, or a related field.
  • Ability to obtain a Secret or Public Trust.
Preferred Qualifications
  • Demonstrated ability to conduct in-depth research and analysis using various open-source tools.
  • Proficiency in interpreting complex regulatory guidelines and applying them to research practices.
  • Exceptional analytical, organizational, and critical thinking skills.
  • Proficient in using OSINT tools and techniques for research and analysis.
  • Excellent analytical and critical thinking skills.
  • Strong attention to detail and the ability to handle confidential information with discretion.
  • Effective written and verbal communication skills.
  • Ability to work independently and as part of a team.
  • Ability to handle sensitive information with the highest level of integrity and confidentiality.
What We Offer

Dexis Consulting Group offers a competitive salary range of $100,000—$125,000 USD, as well as a comprehensive benefits package and opportunities for professional growth and development.

We are an equal opportunity employer and welcome applications from diverse candidates. If you are passionate about this opportunity, please submit your application.

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