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

• Bachelor's degree in Finance, Business, Economics, Accounting, Criminal Justice, or related field required