KYC Analyst: Energy Trading Compliance & Risk

Lorien; North Palm Beach (FL); On-site; USD 65,000 - 90,000; Full time

Job summary

An energy trading firm based in North Palm Beach is seeking a KYC Analyst to support annual Know Your Customer verification processes. The ideal candidate will have a bachelor's degree in Finance or a related field and 0-4 years of experience in KYC/AML operations or customer due diligence. This role entails validating and documenting customer information, collaborating with various teams to ensure adherence to regulatory standards, and maintaining accurate records. Strong attention to detail and data management skills are essential.

Qualifications

• 0-4 years of experience in KYC/AML operations, customer due diligence, or compliance roles.
• Experience in financial services, commodities, or energy trading environments.
• Familiarity with counterparty risk support or audit roles.

Responsibilities

• Assist with annual KYC refresh activities for customers and counterparties.
• Request, collect, and review KYC documentation.
• Perform customer identity and entity verification.

Skills

Attention to detail

Data management

Working knowledge of KYC and AML concepts

Organizational skills

Collaboration

Education

Bachelor's degree in Finance or related field

Tools

Excel

CRM/KYC platforms

Job description

An energy trading firm based in North Palm Beach is seeking a KYC Analyst to support annual Know Your Customer verification processes. The ideal candidate will have a bachelor's degree in Finance or a related field and 0-4 years of experience in KYC/AML operations or customer due diligence. This role entails validating and documenting customer information, collaborating with various teams to ensure adherence to regulatory standards, and maintaining accurate records. Strong attention to detail and data management skills are essential.