KYC & AML Specialist – Contract (5 Months)

Dexian; Juno Beach (FL); Sur place; USD 41 328 - 50 971; Plein temps

Résumé du poste

A leading staffing and IT solutions provider seeks a detail-oriented KYC Analyst in Juno Beach, Florida. This role supports the annual Know Your Customer (KYC) review process, ensuring compliance with internal policies and regulatory requirements. Responsibilities include supporting KYC refresh processes, reviewing documentation, and maintaining accurate KYC profiles. Candidates should possess a bachelor’s degree in a related field and have 1–4 years of experience in KYC or compliance operations. This is an excellent opportunity for those interested in financial crime prevention and counterparty risk.

Qualifications

• 1–4 years experience in KYC, AML, compliance operations, or similar function.
• Strong attention to detail and organizational skills.
• Ability to manage deadlines in a high-volume environment.

Responsabilités

• Support annual KYC refresh and periodic reviews for customers and counterparties.
• Collect and review corporate documentation.
• Conduct sanctions and watchlist screening.

Connaissances

Attention to detail

Organizational skills

Proficiency in Excel

Formation

Bachelor’s degree in Finance, Business, Economics, Accounting, Criminal Justice, or related field

Description du poste

A leading staffing and IT solutions provider seeks a detail-oriented KYC Analyst in Juno Beach, Florida. This role supports the annual Know Your Customer (KYC) review process, ensuring compliance with internal policies and regulatory requirements. Responsibilities include supporting KYC refresh processes, reviewing documentation, and maintaining accurate KYC profiles. Candidates should possess a bachelor’s degree in a related field and have 1–4 years of experience in KYC or compliance operations. This is an excellent opportunity for those interested in financial crime prevention and counterparty risk.