Know Your Customer (KYC) Analyst

Laveer Engineering; Massachusetts; On-site; USD 34,000 - 41,000; Full time

Benefits offered by this job

Health and income protection

401(k) Savings Plan

Paid vacations

Job summary

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 counterparty 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

Qualifications

• 3+ years in KYC/AML operations or related fields.
• Experience with customer onboarding and periodic reviews.
• Familiarity with screening platforms and KYC tools.

Responsibilities

• Help with annual KYC refresh / periodic review activities for customers, counterparties, and vendors.
• Request, collect, and review KYC documentation (corporate formation, ownership, tax forms, signers).
• Perform customer identity and entity verification, including sanctions and watchlists screening.
• Validate beneficial ownership and key principals; escalate high-risk findings.
• Maintain accurate KYC profiles in CRM/KYC systems and ensure audit-readiness.
• Track case status and support reporting for completion metrics and renewals.
• Apply risk-based procedures to classify counterparties and recommend next steps.
• Support audit requests by retrieving evidence and summarizing decisions.
• Contribute to process improvements and templates for verification cycles.
• Collaborate with front office to resolve exceptions and keep onboarding timelines.

Skills

KYC/AML operations

Customer due diligence

Onboarding / periodic review

Counterparty risk support

Compliance operations

Education

Finance/Business/Economics/Accounting (Bachelor's)

Criminal Justice / International Studies (or related)

Exposure to commodities/energy markets

Job description

Requisition Number: 30596

Company

Location:

Other, Ma, Us, 0

WECTEC Staffing Services

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 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, comfort 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:
• 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
• 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, 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 committed 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.

WECTEC Staffing Services offers competitive pay to all of our employees. Additionally, most positions qualify for benefits including the following:

• 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.

Get connected with WECTEC Staffing Services on social media: LinkedIn

Equal Opportunity Employer Including Veterans And Individuals With Disabilities

Employment opportunities may require access to information which is subject to the export control regulations of the United States. Hiring decisions for such positions are required by law to be made in compliance with these regulations. Applicants for employment opportunities in other countries must be able to meet the comparable export control requirements of that country and of the United States.

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