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Know Your Customer (KYC) Analyst

Westinghouse

Juno Beach, Florida, United States

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JOB DETAILS
SALARY
$25–$30 Per Hour
JOB TYPE
Temporary
SKILLS
Accounting, Analysis Skills, Banking Services, Credit Risk, Crime Prevention, Criminal Justice, Customer Relations, Customer Relationship Management (CRM), Documentation, Due Diligence, Economics, Finance, Financial Services, Know Your Customer (KYC), Legal, Legal Support Skills, Metrics, Onboarding, Operational Support, Regulations, Regulatory Compliance, Risk, Service Delivery, Time Management, Track Customer Issues, Trading/Stockbroking, Treasury
LOCATION
Juno Beach, Florida, United States
POSTED
30+ days ago
Opportunity Overview: Know Your Customer (KYC) Analyst based in Juno Beach, FL. This is a 5-months contract assignment.(W-2) The KYC Analyst supports the annual Know Your Customer (KYC) verification process for an energy trading firm. You will collect, validating, and documenting customer and counterparty 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 counterparty risk within commodity/energy markets. Your Day-to-Day: * Help with annual KYC refresh / periodic review activities for customers, counterparties, 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 counterparties (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. Who You Are: * 3+ years of experience in one or * more of the following: * KYC/AML operations, customer due diligence, client onboarding, or periodic review teams * Counterparty 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 Education * Bachelor's degree in Finance, Business, Economics, Accounting, * Criminal Justice, International Studies, or related field (or equivalent experience) * Exposure to commodities/energy markets, counterparty onboarding, or credit/treasury workflows * Familiarity with KYC tools and screening platforms (any equivalent systems acceptable) Our Safety Pledge to You: If you are as committed to your success as we are committed to your safety, then this is the position for you! For us, our guiding principle has always been and will continue to be the safety of our people. It's that simple! Why WECTEC Staffing Services? WECTEC Staffing Services delivers customer-focused solutions, offering everything from high-volume, cost-effective staffing to specialized niche roles, while maintaining best-in-class service. Our employees bring expertise across technical and corporate functions, supporting international contracts in over five countries. We invite you to explore opportunities within our distinguished global talent network. WECTEC Staffing Services offers competitive pay to all of our employees. Additionally, most positions qualify for benefits including the following: * 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. WECTEC Staffing Services continues to successfully place professional and technical resources into key roles globally. You can learn more by visiting www.wectecstaffing.com You can submit your completed application, and explore other available options, using the following link: careers.westinghousenuclear.com Get connected with WECTEC Staffing Services on social media: LinkedIn Equal Opportunity Employer including Veterans and Individuals with Disabilities

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Westinghouse