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KYC Analyst - Energy Trading Compliance
Job in
Quincy, Norfolk County, Massachusetts, 02171, USA
Listed on 2026-06-19
Listing for:
Laveer Engineering
Contract
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Laveer Engineering is seeking a KYC Analyst based in Juno Beach, FL, for a 5-month W-2 contract. The analyst will support the KYC verification process within an energy trading firm, ensuring compliance with internal policies and regulatory standards.
Responsibilities include collecting KYC documentation, performing customer verifications, and maintaining accurate internal profiles. Ideal candidates should have over 3 years of KYC/AML experience and a relevant bachelor's degree.
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