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Risk Manager/Analyst Regulatory Compliance Specialist

KYC Analyst: Energy Trading Compliance & Risk

Job in North Palm Beach, Palm Beach County, Florida, 33408, USA
Listing for: Lorien
Full Time position
Listed on 2026-02-21
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
An energy trading firm based in North Palm Beach is seeking a KYC Analyst to support annual Know Your Customer verification processes. The ideal candidate will have a bachelor's degree in Finance or a related field and 0-4 years of experience in KYC/AML operations or customer due diligence. This role entails validating and documenting customer information, collaborating with various teams to ensure adherence to regulatory standards, and maintaining accurate records.

Strong attention to detail and data management skills are essential.
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