Customer; KYC) Analyst

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A Wholly Owned Subsidiary of Westinghouse Electric Company LLC

WECTEC Staffing Services provides customer-focused solutions with offerings ranging from high-volume and low-cost to specialized niche solutions, never compromising on delivering best-in-class customer service to both our clients and our professionals each day.

Are you interested in being part of an innovative team that supports Westinghouse's mission to provide clean energy solutions? At WECTEC Staffing Services, a wholly-owned subsidiary of Westinghouse Electric Company LLC, we recognize that our employees are our most valuable asset and we seek to identify, attract and recruit the most qualified talent while recognizing and encouraging the value of diversity in the global workplace.

Opportunity Overview:

Know Your Customer (KYC) Analyst based in Juno Beach, FL.

This is a 5-months contract assignment.(W-2)

The KYC Analyst supports the annual Know Your Customer (KYC) verification process for an energy trading firm. You will collect, validating, and documenting customer and counter party information observing internal policies, regulatory expectations, and risk-based due diligence standards.

This role partners with Commercial, Credit, Trading Operations, Legal/Compliance, and Risk teams to ensure timely completion of periodic reviews, accurate customer records, and clear audit-ready documentation. You have, comfort working with deadlines and data, and an interest in financial crime prevention and counter party risk within commodity/energy markets.

Your Day-to-Day:

• 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; escalate 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.

Who You Are:

• 3+ years of experience in one or
• more of the following:
• 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
• Financial services, commodities/energy trading, banking, fintech, or corporate treasury environments
• Internship/co-op experience in compliance, risk, operations, or legal support

Education

• 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)

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