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Regulatory Compliance Specialist Risk Manager/Analyst

KYC Analyst - Energy Trading, Risk & Compliance

Job in Worcester, Worcester County, Massachusetts, 01609, USA
Listing for: Laveer Engineering
Contract position
Listed on 2026-02-25
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
An energy trading firm is seeking a KYC Analyst for a 5-month contract based in Juno Beach, FL. The role involves supporting the annual Know Your Customer verification process, collecting and validating customer information while adhering to internal policies and regulatory standards. Candidates should have over 3 years of experience in KYC or AML operations and a relevant bachelor's degree.

This role includes responsibilities such as maintaining KYC profiles and supporting audits.
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