Customer; KYC Analyst

Opportunity Overview

Know Your Customer (KYC) Analyst based in Juno Beach, FL. This is a 5-month contract assignment (W-2). The KYC Analyst supports the annual Know Your Customer verification process for an energy trading firm. You will collect, validate, and document customer and counter party information observing internal policies, regulatory expectations, and risk‑based due diligence standards.

This role partners with Commercial, Credit, Trading Operations, Legal/Compliance, and Risk teams to ensure timely completion of periodic reviews, accurate customer records, and clear audit‑ready documentation. You have comfort working with deadlines and data, and an interest in financial crime prevention and counter party risk within commodity/energy markets.

• Help with annual KYC refresh / periodic review activities for customers, counter parties, and vendors (as applicable).
• Request, collect, and review KYC documentation (e.g., corporate formation documents, ownership structure, tax forms, authorized signers).
• Perform customer identity and entity verification, including screening for sanctions, adverse media, PEPs, and watchlists using approved tools.
• Validate beneficial ownership, control persons, and key principals; escalate discrepancies and higher‑risk findings to senior analysts or Compliance.
• Maintain accurate KYC profiles in internal systems (CRM/KYC platforms), ensuring documentation is complete and audit‑ready.
• Track case status, follow up on outstanding items, and support reporting for completion metrics and upcoming renewals.
• Apply risk‑based procedures and internal standards to classify counter parties (e.g., risk tiers) and recommend next steps.
• Support internal and external audit requests by retrieving evidence and summarizing review decisions.
• Contribute to continuous improvement initiatives (checklists, templates, process documentation) to streamline annual verification cycles.
• Collaborate with front office and enabling functions to resolve exceptions and keep onboarding/refresh timelines on track.

• 3+ years of experience in one or more of the following:
• KYC/AML operations, customer due diligence, client onboarding, or periodic review teams
• Counter party risk support, credit operations, trade support, or middle office functions
• Compliance operations, regulatory documentation, or audit support roles
• Financial services, commodities/energy trading, banking, fintech, or corporate treasury environments
• Internship/co‑op experience in compliance, risk, operations, or legal support

• Bachelor's degree in Finance, Business, Economics, Accounting, Criminal Justice, International Studies, or related field (or equivalent experience)
• Exposure to commodities/energy markets, counter party onboarding, or credit/treasury workflows
• Familiarity with KYC tools and screening platforms (any equivalent systems acceptable)

• Comprehensive Health and Income Protection Benefits
• 401(k) Savings Plan
• Paid Vacations for Qualifying Positions

We are committed to transparency and equity in all our people practices. The base salary range for this position, which is dependent upon experience, qualifications and skills, is estimated to be $25.00/hr. to $30.00/hr.

You can learn more by visiting  You can submit your completed application, and explore other available options, using the following link: ca

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Equal Opportunity Employer Including Veterans And Individuals With Disabilities.

Employment opportunities may require access to information which is subject to the export control regulations of the United States. Hiring decisions for such positions are required by law to be made in compliance with these regulations. Applicants for employment opportunities in other countries must be able to meet the comparable export control requirements of that country and of the United States.