KYC Analyst I — Risk & Compliance (Onsite)

Hydrogen Group; Juno Beach (FL); Vor Ort; USD 35.817 - 41.328; Vollzeit

Zusammenfassung

A leading energy trading firm is looking for a KYC Analyst to help support its annual Know Your Customer verification process. In this role, you will gather, validate, and document customer information while collaborating with various departments. Ideal candidates will possess a relevant bachelor's degree and experience in KYC/AML operations. Strong data management and communication skills are essential. This is a full-time position located in Juno Beach, FL.

Qualifikationen

• Bachelor's degree in relevant field or equivalent experience.
• 0-4 years of experience in KYC/AML operations, customer due diligence, or compliance.
• Familiarity with KYC tools and commodities markets preferred.

Aufgaben

• Assist with KYC refresh and periodic review activities.
• Request and review KYC documentation from clients.
• Maintain accurate KYC profiles in internal systems.
• Collaborate with teams to resolve exceptions during onboarding.

Kenntnisse

KYC knowledge

Data management

Excel proficiency

Organizational skills

Communication skills

Ausbildung

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

Tools

KYC tools

CRM systems

Jobbeschreibung

A leading energy trading firm is looking for a KYC Analyst to help support its annual Know Your Customer verification process. In this role, you will gather, validate, and document customer information while collaborating with various departments. Ideal candidates will possess a relevant bachelor's degree and experience in KYC/AML operations. Strong data management and communication skills are essential. This is a full-time position located in Juno Beach, FL.