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Compliance Analyst – KYC/AML
Job in
Juno Beach, Palm Beach County, Florida, USA
Listed on 2026-03-01
Listing for:
AP Recruiters
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Banking Operations
Job Description & How to Apply Below
Location: Juno Beach
Compliance Analyst – KYC / AML
Contract Position | 5 Months | Juno Beach, FL (Onsite)
OverviewOur client is a leading energy trading organization seeking an early-career Compliance Analyst to support KYC and AML activities. This role offers hands‑on exposure to customer due diligence, counter party risk, and regulatory compliance in a fast‑paced environment.
The ideal candidate is detail‑oriented, organized, and interested in building a career in financial crime prevention and compliance.
Key Responsibilities- Support annual KYC refresh and periodic reviews
- Collect and review customer and counter party documentation
- Perform sanctions, watchlist, PEP, and adverse media screening
- Validate beneficial ownership and elevate risk findings as needed
- Maintain accurate, audit‑ready KYC records in internal systems
- Track case status and follow up on outstanding items
- Support audit requests and process improvements
- Partner with Commercial, Credit, and Compliance teams to resolve exceptions
- Working knowledge of KYC, CDD, or AML concepts
- Understanding of basic corporate structures (LLCs, partnerships, trusts)
- Strong attention to detail and organizational skills
- Proficiency in Microsoft Excel (filters, basic pivots)
- Clear written and verbal communication skills
- 0 to 4 years of experience in KYC, AML, compliance, onboarding, or related operations
- Experience in financial services, energy, commodities, banking, or fintech environments
- Familiarity with KYC or screening tools is a plus
- Bachelor's degree in Finance, Business, Economics, Accounting, Criminal Justice, or related field required
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