2 Know Your Customer (KYC) Analyst, DFC Jobs in Washington, DC
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Know Your Customer (KYC) Analyst, DFC
$92k-113k (estimate)
Full Time | Business Services
6 Days Ago
Dexis Consulting Group is Hiring a Know Your Customer (KYC) Analyst, DFC Near Washington, DC
Dexis is a professional services firm that solves the most pressing social challenges in complex environments, paving the way for a more secure and prosperous world.
Dexis embraces diversity, equity, and inclusion and strives to build and maintain a safe environment where we celebrate diverse backgrounds, treat everyone with respect, and value the unique lived experiences each person brings based on their race, ethnicity, sexual orientation, gender identity, religion, disability, military or veteran status, national origin, age, marital status or family status and related conditions.
At Dexis, you will experience a corporate culture of inclusiveness, fairness, and trust. You will be given the means and mentorship needed to succeed, and your creativity will be rewarded.
About The PositionDexis is recruiting for a Know Your Customer (KYC) Analyst to support the US International Development Finance Corporation (DFC), America’s development finance institution. This position is located in the Office of Small Business and Financial Services (OSBFS) of the U.S. International Development Finance Corporation (DFC). DFC is America’s development finance institution. DFC partners with the private sector to finance and insure solutions to the most critical challenges facing the developing world today. OSBFS's work involves providing funding through direct loans and loan guarantees. Support provided by the Corporation ultimately assists the entire range of business organizations from sole proprietorships to small and medium businesses with large-scale projects involving multiple parties.
The KYC Analyst conducts know your customer (“KYC”) analysis; and (2) assists investment officers with researching and preparing reports on economic and political environments in foreign countries, reviewing new applications for financing, drafting due diligence and other documentation necessary for underwriting, commitment and disbursement, including building complex financial models and financial analysis for projects, as well as performing other support functions for the Department and larger agency as needed.
Responsibilities
Dexis Pay Range For This Role$100,000—$125,000 USD
Dexis is on a mission to help solve today’s most pressing global political, social, and economic challenges and create a world where all people are safe and prosperous. As a Dexis employee, you will be challenged, empowered, and mentored. Our motto is “find a way or make a way” — that’s how Dexis goes “all in.” How will you?
If you are passionate about this opportunity, apply now! Only those applicants who meet the above criteria will be contacted for interview.
Dexis is an Equal Opportunity Employer, and does not discriminate on the basis of race, color, sex, national origin, religion, pregnancy, disability, age, genetic information, military service, veteran status, ethnicity, citizenship, sexual orientation, gender identity, marital status, childbirth and related medical conditions, including lactation, or any other protected class under applicable law.
As part of a competitive benefits package for eligible employees, Dexis provides healthcare insurance in addition to other staff welfare benefits and perks.
If you are hired for a position that is paid from the Dexis home office, you will be required to submit proof that you have received the COVID-19 vaccine unless you qualify for a legally recognized medical or religious exception to the vaccine requirement. This does not apply to AL, AZ, FL, KS, MT, NH, ND, or TX residents.
Dexis embraces diversity, equity, and inclusion and strives to build and maintain a safe environment where we celebrate diverse backgrounds, treat everyone with respect, and value the unique lived experiences each person brings based on their race, ethnicity, sexual orientation, gender identity, religion, disability, military or veteran status, national origin, age, marital status or family status and related conditions.
At Dexis, you will experience a corporate culture of inclusiveness, fairness, and trust. You will be given the means and mentorship needed to succeed, and your creativity will be rewarded.
About The PositionDexis is recruiting for a Know Your Customer (KYC) Analyst to support the US International Development Finance Corporation (DFC), America’s development finance institution. This position is located in the Office of Small Business and Financial Services (OSBFS) of the U.S. International Development Finance Corporation (DFC). DFC is America’s development finance institution. DFC partners with the private sector to finance and insure solutions to the most critical challenges facing the developing world today. OSBFS's work involves providing funding through direct loans and loan guarantees. Support provided by the Corporation ultimately assists the entire range of business organizations from sole proprietorships to small and medium businesses with large-scale projects involving multiple parties.
The KYC Analyst conducts know your customer (“KYC”) analysis; and (2) assists investment officers with researching and preparing reports on economic and political environments in foreign countries, reviewing new applications for financing, drafting due diligence and other documentation necessary for underwriting, commitment and disbursement, including building complex financial models and financial analysis for projects, as well as performing other support functions for the Department and larger agency as needed.
Responsibilities
- Conducts KYC analysis, which may include but is not limited to the following duties:
- Conduct open-source intelligence (OSINT) research to verify and authenticate customer identities, understand customer profiles, and assess associated risks.
- Analyze data from a variety of sources including but not limited to data aggregators contracted by DFC, 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 – working with DFC deal teams -- 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.
- Assist in responding to inquiries from external parties as required.
- Assists investment officers in preparation of internal approval documents (Screening, Credit Committee, Investment Committee and Board papers).
- Researches and drafts written narratives of the economic and political environment in the foreign countries where proposed projects are located.
- Completes project risk scorecards and subsidy calculations.
- Prepares requests to Credit Policy group for spreading of financial statements from borrowers and sponsors.
- Reviews and develops complex financial models in Excel to evaluate creditworthiness of potential borrowers.
- Assists investment officers with processing requests for proposals for outside consultants and independent engineers that may be involved with a project.
- Prepares country due diligence briefing materials prior to an overseas trip by a project team.
- Assists investment officers by obtaining signatures from other departments for credit actions and other documentation.
- Creates PowerPoint and Excel charts used by investment officers in various approval processes and presentation materials.
- Uses DFC’s official workflow and data portal to support origination tasks.
- Handles transfer of federal records from departmental electronic folders to DFC’s official filing system.
- Arranges, prepares for and participates in meetings and calls involving different stakeholders related to business development and project underwriting and execution.
- Performs other duties as assigned.
- 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.
- Demonstrated ability to conduct in-depth research and analysis using various opensource 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.
Dexis Pay Range For This Role$100,000—$125,000 USD
Dexis is on a mission to help solve today’s most pressing global political, social, and economic challenges and create a world where all people are safe and prosperous. As a Dexis employee, you will be challenged, empowered, and mentored. Our motto is “find a way or make a way” — that’s how Dexis goes “all in.” How will you?
If you are passionate about this opportunity, apply now! Only those applicants who meet the above criteria will be contacted for interview.
Dexis is an Equal Opportunity Employer, and does not discriminate on the basis of race, color, sex, national origin, religion, pregnancy, disability, age, genetic information, military service, veteran status, ethnicity, citizenship, sexual orientation, gender identity, marital status, childbirth and related medical conditions, including lactation, or any other protected class under applicable law.
As part of a competitive benefits package for eligible employees, Dexis provides healthcare insurance in addition to other staff welfare benefits and perks.
If you are hired for a position that is paid from the Dexis home office, you will be required to submit proof that you have received the COVID-19 vaccine unless you qualify for a legally recognized medical or religious exception to the vaccine requirement. This does not apply to AL, AZ, FL, KS, MT, NH, ND, or TX residents.
Job Summary
JOB TYPE
Full Time
INDUSTRY
Business Services
SALARY
$92k-113k (estimate)
POST DATE
09/11/2024
EXPIRATION DATE
10/14/2024
WEBSITE
dexisonline.com
HEADQUARTERS
WASHINGTON, DC
SIZE
200 - 500
FOUNDED
2001
REVENUE
<$5M
INDUSTRY
Business Services
Related Companies
About Dexis Consulting Group
Dexis is a professional services firm that solves the most pressing social challenges in complex environments, paving the way for a more secure and prosperous world. We advance the mission of leading global engagement agencies, including USAID, the U.S. Department of State, the U.S. Department of Defense, and the U.S. Department of Health & Human Services. We specialize in stabilization and conflict mitigation, security sector assistance, rule of law, and inclusive economic growth. Our staff of over 500 full-time employees maintain an active presence across 80 countries. Our ISO 9001-certified... quality management system (QMS) makes us a reliable partner with our clients. Established in 2001, Dexis has grown at double-digit rates for over a decade and is now a solidly middle-market company, a feat demonstrated by 2.5% of small government services firms. Dexis agile, digital-forward workforce and robust business platforms ensure adaptive management is built into everything we do. As a minority-owned company, we are committed to diversity and inclusion as the foundation of our corporate culture. Women make up seventy percent of staff and half of our executive leadership team. Forty percent of our staff and leadership team are from minority or historically under-represented communities. We are an active member of the communities where we work and provide matching donations to employee-driven social causes. Our employees have top ranked Dexis in Glassdoor as a company with the best growth prospects among its peers.
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