KYC Analyst — Energy Trading Compliance & Risk
Listed on 2026-09-23
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
WECTEC Staffing Services, a Westinghouse subsidiary, seeks a KYC Analyst based in Juno Beach, FL for a five-month contract. You will support the annual Know Your Customer verification process for an energy trading firm, collecting, validating, and documenting customer and counter party information according to internal policies and risk-based due diligence standards.
You will collaborate with Commercial, Credit, Trading Operations, Legal/Compliance and Risk to ensure timely reviews, audit-ready
This is a genuine opportunity to take on the KYC Analyst — Energy Trading Compliance & Risk role at Laveer Engineering.
We are currently recruiting a KYC Analyst — Energy Trading Compliance & Risk for our team in MA, United States.
This is a strong role to take on the KYC Analyst — Energy Trading Compliance & Risk role at Laveer Engineering.
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