Know Your Customer (KYC) Analyst

Westinghouse Electric Company; Massachusetts; On-site; USD 34,440 - 41,328; Full time

Benefits offered by this job

Comprehensive Health and Income Protection Benefits

401(k) Savings Plan

Paid Vacations for qualifying positions

Job summary

A leading energy solutions firm is seeking a KYC Analyst based in Juno Beach, FL for a 5-month contract. The role involves supporting the KYC verification process, validating documentation, and ensuring compliance with internal standards. Ideal candidates should have over 3 years of experience in KYC/AML operations or compliance, and a bachelor's degree in a related field. The position offers competitive hourly pay and comprehensive benefits, emphasizing the importance of employee safety and support.

Qualifications

• 3+ years of experience in KYC/AML operations or compliance roles.
• Exposure to commodities/energy markets is a plus.
• Internship experience in compliance or operations is beneficial.

Responsibilities

• Support annual KYC refresh and review activities.
• Collect and review KYC documentation from customers.
• Perform customer identity verification using approved tools.
• Maintain accurate KYC profiles and documentation.

Skills

KYC/AML operations

Customer due diligence

Client onboarding

Compliance operations

Regulatory documentation

Education

Bachelor's degree in Finance, Business, Economics, Accounting, or related field

Tools

KYC tools and screening platforms

Job description

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‑month contract assignment (W‑2).

The KYC Analyst supports the annual Know Your Customer (KYC) verification process for an energy trading firm. You will collect, validate, and document customer and counterparty 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 an affinity for working with deadlines and data, and an interest in financial crime prevention and counterparty risk within commodity/energy markets.

Your Day‑to‑Day

• Help with annual KYC refresh / periodic review activities for customers, counterparties, 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 counterparties (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 areas: KYC/AML operations, customer due diligence, client onboarding, or periodic review teams; counterparty risk support, credit operations, trade support, or middle office functions; compliance operations, regulatory documentation, or audit support roles; or 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 a related field (or equivalent experience).
• Exposure to commodities/energy markets, counterparty onboarding, or credit/treasury workflows.
• Familiarity with KYC tools and screening platforms (any equivalent systems acceptable).

Our Safety Pledge To You

If you are as committed to your success as we are to your safety, then this is the position for you! For us, our guiding principle has always been—and will continue to be—the safety of our people. It's that simple!

Why WECTEC Staffing Services?

WECTEC Staffing Services delivers customer‑focused solutions, offering everything from high‑volume, cost‑effective staffing to specialized niche roles, while maintaining best‑in‑class service. Our employees bring expertise across technical and corporate functions, supporting international contracts in over five countries. We invite you to explore opportunities within our distinguished global talent network.

Benefits

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

We are committed to transparency and equity in all our people practices. The base salary range for this position, which is dependent upon experience, qualifications, and skills, is estimated to be $25.00/hr to $30.00/hr.

WECTEC Staffing Services continues to successfully place professional and technical resources into key roles globally. You can learn more by visiting www.wectecstaffing.com.

You can submit your completed application and explore other available options using the following link: careers.westinghousenuclear.com.

Get connected with WECTEC Staffing Services on social media: LinkedIn.