KYC & AML Analyst – Energy Trading (5‑Month Contract)

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

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.