KYC Analyst — Energy Trading Compliance & Risk
Listed on 2026-09-30
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Banking Analyst
WECTEC Staffing Services, a Westinghouse subsidiary, seeks a KYC Analyst based in Juno Beach, FL for a five-month contract. You will support the annual Know Your Customer verification process for an energy trading firm, collecting, validating, and documenting customer and counter party information according to internal policies and risk-based due diligence standards.
You will collaborate with Commercial, Credit, Trading Operations, Legal/Compliance and Risk to ensure timely reviews, audit-ready
This role, KYC Analyst — Energy Trading Compliance & Risk at Laveer Engineering, could be your next career step.
The following position is for a KYC Analyst — Energy Trading Compliance & Risk with Laveer Engineering.
Our group is growing, and we are hiring a KYC Analyst — Energy Trading Compliance & Risk in MA, United States.
This position is for the KYC Analyst — Energy Trading Compliance & Risk role at Laveer Engineering.
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