Compliance Analyst – KYC/AML
Job in
Juno Beach, Palm Beach County, Florida, USA
Listed on 2026-03-10
Listing for:
AP Recruiters & Associates
Full Time
position Listed on 2026-03-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
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 escalate 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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