Know Your Customer (KYC) Analyst, DFC
Dexis Consulting Group•Washington, DC
442d
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About The Position
Dexis is seeking a Know Your Customer (KYC) Analyst to support the U.S. International Development Finance Corporation (DFC). This role involves conducting KYC analysis, assisting investment officers with research and documentation, and ensuring compliance with AML regulations. The KYC Analyst will play a crucial role in evaluating customer identities, assessing risks, and preparing reports that inform business decisions related to financing projects in developing countries.
