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 3 days ago
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