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KYC & AML Specialist
Job in
Juno Beach, Palm Beach County, Florida, USA
Listed on 2026-06-26
Listing for:
Dexian
Contract
position Listed on 2026-06-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Juno Beach
A leading staffing and IT solutions provider seeks a detail-oriented KYC Analyst in Juno Beach, Florida. This role supports the annual Know Your Customer (KYC) review process, ensuring compliance with internal policies and regulatory requirements. Responsibilities include supporting KYC refresh processes, reviewing documentation, and maintaining accurate KYC profiles. Candidates should possess a bachelor’s degree in a related field and have 1–4 years of experience in KYC or compliance operations.
This is an excellent opportunity for those interested in financial crime prevention and counter party risk.
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