Compliance Analyst – KYC AML
Share
Job Location:
Juno Beach, FL - USA
Monthly Salary:
Not Disclosed
Posted on:
1 hour ago
Vacancies:
1 Vacancy
Job Summary
Compliance Analyst KYC / AML
Contract Position 5 Months Juno Beach FL (Onsite)
Overview
Our 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 counterparty 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 counterparty 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
Required Qualifications
- 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
Preferred Background
- 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
Education
- Bachelors degree in Finance Business Economics Accounting Criminal Justice or related field required
Key Skills
- Abinitio
- Apprentice
- Dermatology
- Cost Estimation
- Data Networking
- Liaison
