Customer; KYC Analyst

Requisition Number: 30596

WECTEC Staffing Services, a wholly‑owned subsidiary of Westinghouse Electric Company LLC, offering customer‑focused solutions ranging from high‑volume, low‑cost to specialized niche roles.

Know Your Customer (KYC) Analyst based in Juno Beach, FL. This is a 5‑month contract assignment (W‑2).

The KYC Analyst supports the annual KYC verification process for an energy trading firm, collecting, validating, and documenting customer and counter party information while observing internal policies, regulatory expectations, and risk‑based due diligence standards. The role partners with Commercial, Credit, Trading Operations, Legal/Compliance, and Risk teams to ensure timely completion of periodic reviews, accurate customer records, and audit‑ready documentation.

• Help with annual KYC refresh / periodic review activities for customers, counter parties, and vendors (as applicable).
• Request, collect, and review KYC documentation (e.g., corporate formation documents, ownership structure, tax forms, 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 one or more of the following areas: KYC/AML operations, customer due diligence, client onboarding, or periodic review teams; counter party risk support, credit operations, trade support, or middle office functions; compliance operations, regulatory documentation, or audit support roles; or a background in financial services, commodities/energy trading, banking, fintech, or corporate treasury environments.
• Internship/co‑op experience in compliance, risk, operations, or legal support.

• Bachelor's degree in Finance, Business, Economics, Accounting, Criminal Justice, International Studies, or 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).

We are committed to your safety as a guiding principle for all operations.

We deliver customer‑focused solutions, from high‑volume, cost‑effective staffing to specialized niche roles, supporting international contracts in over five countries.

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

Base salary range for this position is estimated to be $25.00/hr to $30.00/hr, dependent on experience, qualifications, and skills.

Equal Opportunity Employer including Veterans and Individuals with Disabilities. Employment opportunities may require access to information subject to U.S. export control regulations; hiring decisions will comply with these regulations.

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