KYC Analyst: Energy Trading Compliance & Risk
Lorien
An energy trading firm based in North Palm Beach is seeking a KYC Analyst to support annual Know Your Customer verification processes. The ideal candidate will have a bachelor's degree in Finance or a related field and 0-4 years of experience in KYC/AML operations or customer due diligence. This role entails validating and documenting customer information, collaborating with various teams to ensure adherence to regulatory standards, and maintaining accurate records. Strong attention to detail and data management skills are essential. #J-18808-Ljbffr Lorien
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the KYC Analyst: Energy Trading Compliance & Risk in North Palm Beach, FL vacancy
- The KYC Analyst supports the annual Know Your Customer (KYC) verification process for an energy trading firm by collecting, validating, and documenting... ...expectations, and risk-based due diligence standards... ...Trading Operations, Legal/Compliance, and Risk teams to ensure...RiskInternshipWork at office
$25 - $30 per hour
Nuclear Energy Opportunity Overview: Know Your Customer (KYC) Analyst based in Juno Beach, FL. This is a 5-months... ...process for an energy trading firm. You will collect,... ...expectations, and risk-based due diligence standards... ...Operations, Legal/Compliance, and Risk teams to ensure...RiskFull timeContract workInternshipWork at office- ...Requisition ID: 95098 NextEra Energy Marketing is one of the... ...skilled in market analysis, trading, risk management and delivering... ...Description The Principal Data Analyst is responsible for ensuring... ...quality, integrity, and compliance throughout NextEra Energy's...RiskFull timeFor contractorsLocal areaRelocation
NextEra
Juno Beach, FL9 days ago - ...Job Title: Business Analyst Location: Palm Beach, FL (Onsite 5 days a week) Lead Business Analyst Energy Utilities (ISO Power Markets and Trading Lifecycle) ~ Lead business analysis... ...lifecycle. Partner with trading, risk, scheduling, settlements, and IT...Risk
Jobs via Dice
North Palm Beach, FL4 days ago - ...Compliance Manager Date: Aug 12, 2026 Location(s): Juno Beach, FL, US, 33408 Company: NextEra Energy Requisition ID: 93613 NextEra Energy Marketing is one of the nation... ...team is skilled in market analysis, trading, risk management and delivering tailored...RiskFull timeFor contractorsWork at officeLocal areaRelocation
NextEra Energy , Inc.
North Palm Beach, FL5 days ago $53 - $55 per hour
...Job Description Job Description Lead Business Analyst - Energy Trading and ISO Power Markets Location: Palm Beach, Florida Pay Rate: $... ...gathering across energy trading, scheduling, settlements, and risk functions, running workshops with commercial and operations...RiskHourly payPermanent employmentContract workThe Employee Connect
Palm Beach, FL2 days ago- Job Title: GRC/Risk & Compliance Business Analyst Location: Juno Beach, Florida Years of Experience: 2 5 Years Job Summary: The GRC/Risk & Compliance Analyst will play a pivotal role in the Cybersecurity Data Integration (CDI) program, which aims to consolidate cybersecurity...RiskSecond job
Yantran LLC
North Palm Beach, FL49 minutes ago - ...Job Overview At PALMS Insurance, a NextEra Energy company, we specialize in offering... ...The employee will work closely with the risk, underwriting, claims, finance, operations... ...individuals, including accommodations related to compliance with conditional job offer requirements,...RiskFull timeFor contractorsLocal areaRelocation
Florida Power & Light
North Palm Beach, FL2 days ago - NextEra Energy Marketing is one of the nation’s leading electricity and natural gas marketers... ...team is skilled in market analysis, trading, risk management and delivering tailored... ...upon the cornerstone of integrity and compliance. Job Duties & Responsibilities Monitors...RiskFull timeSeasonal workLocal areaRelocation
$117.5k - $234.5k
...Risk Management Professional Carrier Global Corporation, global leader in intelligent climate and energy solutions, is committed to creating innovations that bring comfort, safety... ...Support Carrier's entities to ensure compliance with local policies and regulatory insurance...RiskContract workTemporary workLocal areaCarrier Global Corp
Riviera Beach, FL2 days ago- ...investments. With over 350 professionals across 11 offices around the world, XIG provides manager diligence, portfolio construction, risk management, and liquidity solutions to investors, drawing on Goldman Sachs’ market insights and risk management expertise. We extend...Risk
- The Goldman Sachs Group in West Palm Beach seeks an individual for investment risk management within its Asset & Wealth Management division. This role involves supporting risk identification and reporting for hedge funds and Fund of Funds portfolios, alongside maintaining...Risk
$96k - $192k
...global leader in intelligent climate and energy solutions, is committed to creating... ...About This Role This MDG Functional Analyst leads the design and implementation of SAP... ...a Disability and Protected Veterans in compliance with section 503 of Rehabilitation Act and...Temporary workWork at officeLocal areaRemote work2 days per weekCarrier Global Corp
Palm Beach Gardens, FL5 days ago- Fox Rothschild LLP is seeking a Risk Mitigation Analyst to perform hands‑on public records and investigative research in support of client engagements and internal risk management. The role collaborates with attorneys and staff to fulfill research requests, verify facts...Risk
- Goldman Sachs Group, Inc. is seeking an Associate in Market Risk to support risk management and portfolio optimization. The role involves measuring investment risks across hedge funds and conducting thorough due diligence. The ideal candidate will possess strong quantitative...Risk
- NextEra Energy Resources is seeking a Principal Data Analyst to ensure data quality and compliance for the ETRM transformation project. This role requires strong expertise in energy trading systems and effective project management skills. The analyst will lead data migration...Full time
- ...experienced professional for the External Investing Group (XIG) in West Palm Beach. This role focuses on identifying and managing investment risks across hedge funds and Fund of Funds portfolios while enhancing analytical frameworks for informed decision-making. The ideal...Risk
- ...affiliates nationwide. You will be the primary coding and documentation resource for assigned providers, supporting accuracy, compliance, and performance in risk adjustment and value-based care initiatives. You will analyze trends, triage questions in real time, research correct...Risk
- ...Sr. Quantitative Finance Analyst Date: Aug 11, 2026 Location... ..., 33408 Company: NextEra Energy Requisition ID: 95784... ...skilled in market analysis, trading, risk management and delivering tailored... ...of integrity and compliance. Job Overview Employees...RiskFull timeFor contractorsLocal areaRelocation
NextEra Energy , Inc.
North Palm Beach, FL3 days ago - Amerant is seeking a qualified professional to calculate and monitor the Allowance for Credit Losses (ACL) and related credit risk metrics. You will coordinate borrower financials (DSCR, LTV, financial spreads), update loss factors, and prepare ACL reports and RAMs/KRIs...RiskRemote job
- ...Career Opportunities: Lead Analyst Compliance & Controls (12175) Lead the day-to-day execution of the SOX compliance program, including control... ...scope areas. Assist the Manager with periodic compliance risk assessments, design of new control processes, and monitoring...RiskWork at office
Fall Creek Farm & Nursery
West Palm Beach, FL3 days ago - ...prepayments, line of credit utilization and qualitative factors). Assist in the model validation and ongoing monitoring. Prepares Credit Risk SEC, US-GAPP, OCC and other credit risk financial reporting, development of asset quality presentations, and calculation of Risk...RiskWork experience placementWork at officeRemote workShift work
$40 - $50 per hour
..., coordination, and execution of Battery Energy Storage System (BESS) projects from early... ...during PPA and GIA negotiations and ensure compliance with jurisdictional and permitting... ...resolution. Present project progress updates, risks, and mitigation strategies in meetings...RiskContract workTemporary workWork at officeLocal areaActalent
North Palm Beach, FL5 days ago- Asset & Wealth Management, XIG, Market Risk, Associate - West Palm Beach West Palm Beach, FL, United States Job Description A career with Goldman Sachs Asset & Wealth Management is an opportunity to help clients across the globe realize their potential, while you discover...RiskFull timeWork at office
- ...Lead Financial Reporting Analyst Date: Jul 31, 2026 Location(s): Juno Beach, FL, US, 33408 Company: NextEra Energy Requisition ID: 96010 Florida Power & Light Company... ...Analyst to their External Reporting & Compliance team for our Juno Beach, FL...Full timeFor contractorsLocal areaRelocation
NextEra Energy , Inc.
North Palm Beach, FL46 minutes ago $96k - $192k
...global leader in intelligent climate and energy solutions, is committed to creating innovations... ..., due diligence coordination, and risk assessment for potential acquisitions, divestitures... ...a Disability and Protected Veterans in compliance with section 503 of Rehabilitation Act...RiskTemporary workLocal areaRemote work2 days per week$40 - $45 per hour
...Westinghouse's mission to provide clean energy solutions? At WECTEC Staffing Services, a... ...including transmission, substation, and compliance-driven projects. This role is ideal for candidates... ..., and compliance team members Track risks, issues, costs, and deliverables; support...RiskContract workWestinghouse Electric Company
Palm Beach Gardens, FL1 day ago$65k - $75k
...borrowing and paydown notices, quarterly compliance deliverables, etc. Review quarterly interest... ...for FBAR report on annual basis Manage KYC requests from banks and service providers... ...to set job alerts for “Cash Management Analyst” roles. Palm Beach Gardens, FL $65,000.00...Full timeWork at officeTBG | The Bachrach Group
Palm Beach Gardens, FL2 days ago- Tax Planning Analyst Date: Apr 16, 2026 Company: NextEra Energy Requisition ID: 94636 NextEra Energy Resources is one of America’s largest wholesale electricity... ...individuals, including accommodations related to compliance with conditional job offer requirements, consistent...Full timeFor contractorsLocal areaRelocation
- Requisition ID: 95391 NextEra Energy Resources is one of America’s largest wholesale electricity... ...and long term needs.Identify and manage risks, dependencies, and execution issues;... ..., including accommodations related to compliance with conditional job offer requirements,...RiskFor contractorsLocal areaRelocation
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to KYC Analyst: Energy Trading Compliance & Risk. Be the first to apply!
Related searches
- high risk North Palm Beach, FL
- risk North Palm Beach, FL
- risk adjustment North Palm Beach, FL
- energy market North Palm Beach, FL
- energy broker North Palm Beach, FL
- energy North Palm Beach, FL
- medical compliance North Palm Beach, FL
- regulatory compliance North Palm Beach, FL
- compliance paralegal North Palm Beach, FL
- compliance technician North Palm Beach, FL