Customer; KYC Analyst

Requisition Number: 30596

Know Your Customer (KYC) Analyst based in Juno Beach, FL. This 5‑month W‑2 contract assignment supports the annual KYC verification process for an energy trading firm. The analyst collects, validates, and documents customer and counter party information, adhering to internal policies, regulatory expectations, and risk‑based due diligence standards.

• Help with annual KYC refresh / periodic review activities for customers, counter parties, and vendors.
• Request, collect, and review KYC documentation such as corporate formation documents, ownership structure, tax forms, and authorized signers.
• Perform customer identity and entity verification, including screening for sanctions, adverse media, PEPs, and watchlists using approved tools.
• Validate beneficial ownership, control persons, and key principals; elevate discrepancies and higher‑risk findings to senior analysts or compliance.
• Maintain accurate KYC profiles in internal systems (CRM/KYC platforms), ensuring documentation is complete and audit‑ready.
• Track case status, follow up on outstanding items, and support reporting for completion metrics and upcoming renewals.
• Apply risk‑based procedures and internal standards to classify counter parties (e.g., risk tiers) and recommend next steps.
• Support internal and external audit requests by retrieving evidence and summarizing review decisions.
• Contribute to continuous improvement initiatives (checklists, templates, process documentation) to streamline annual verification cycles.
• Collaborate with front office and enabling functions to resolve exceptions and keep onboarding/refresh timelines on track.

• 3+ years of experience in KYC/AML operations, customer due diligence, client onboarding, or periodic review teams.
• Experience supporting counter party risk, credit operations, trade support, or middle office functions.
• Background in compliance operations, regulatory documentation, or audit support roles.
• Familiarity with financial services, commodities/energy trading, banking, fintech, or corporate treasury environments.
• Internship or co‑op experience in compliance, risk, operations, or legal support.

• Bachelor’s degree in Finance, Business, Economics, Accounting, Criminal Justice, International Studies, or a related field (or equivalent experience).
• Exposure to commodities/energy markets, counter party onboarding, or credit/treasury workflows.
• Familiarity with KYC tools and screening platforms (any equivalent systems acceptable).

• Comprehensive Health and Income Protection Benefits.
• 401(k) Savings Plan.
• Paid Vacations for qualifying positions.

Equal Opportunity Employer Including Veterans And Individuals With Disabilities.

Salary range: $25.00/hr to $30.00/hr, dependent on experience, qualifications, and skills.

Employment opportunities may require access to information which is subject to the export control regulations of the United States. Hiring decisions for such positions are required by law to be made in compliance with these regulations. Applicants for employment opportunities in other countries must be able to meet the comparable export control requirements of that country and of the United States.

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