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 18 hours 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- NextEra Energy Marketing is one of the nation’s leading electricity... ...skilled in market analysis, trading, risk management and delivering... ...The Principal Data Analyst is responsible for ensuring... ...data quality, integrity, and compliance throughout NextEra Energy's...RiskFull timeWork at officeLocal areaRelocation
- ...seeking a Know Your Customer (KYC) Analyst.Summary:The KYC Analyst... ...verification process for an energy trading firm by collecting, validating... ...regulatory expectations, and risk-based due diligence standards... ..., Trading Operations, Legal/Compliance, and Risk teams to ensure...RiskHourly payContract workInternshipWork at office
Kforce
North Palm Beach, FL4 days ago - ...NextEra Energy Marketing is one of the nation’s leading electricity and natural gas... ...Our team is skilled in market analysis, trading, risk management and delivering tailored customer... ...upon the cornerstone of integrity and compliance. Job Duties & Responsibilities Monitors...RiskFull timeSeasonal workLocal areaRelocation
NextEra Energy Resources
Juno Beach, FL3 days ago - ...Requisition ID: 95065 NextEra Energy Resources is one of America's... ...Senior Manager - Enterprise Trading Transformation & Program... ...enterprise Energy Trading and Risk Management (ETRM) transformation... ..., reporting, and regulatory compliance. Ensure successful...RiskFull timeFor contractorsLocal areaRelocation
- 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
- ...Modeling & Congestion Analytics NextEra Energy Marketing is one of the nation’s... ...Our team is skilled in market analysis, trading, risk management and delivering tailored customer... ...individuals, including accommodations related to compliance with conditional job offer requirements...RiskFull timeFor contractorsLocal areaRelocation
- 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
- ...Bank AG is looking for a candidate to join their External Investing Group in West Palm Beach. The role involves supporting investment risk management, conducting due diligence on hedge funds, and enhancing portfolio construction frameworks. The successful applicant will...Risk
- ...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
- ...Senior IT Business Systems Analyst Date: Jun 19, 2026 Location(s): North Palm Beach, FL, US, 33408 Company: NextEra Energy Requisition ID: 94733 At PALMS Insurance,... ...project scope documents. Work with compliance team to ensure IT SOX certifications and...Full timeFor contractorsLocal areaRelocation
NextEra Energy , Inc.
North Palm Beach, FL1 hour 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
$65k - $75k
...Job Description Job Description Risk Adjustment Specialist – Primary Care Location: Remote Employment Type: Full-Time... ...performance metrics Support internal and external audits and ensure compliance with Centers for Medicare & Medicaid Services (CMS) guidelines...RiskFull timeRemote work- A major energy provider is looking for a Sr Nuclear Attorney in North Palm Beach, Florida. The ideal candidate will... ...matters. The role includes providing legal advice, risk assessment, and ensuring budget compliance. This position offers a chance to work with a leading...Risk
$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- 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
- ...construction project managers on scope, risks, and execution.What You Will TackleLead detailed... ...market and technical analyses to shape energy storage strategies and propose storage... ...processing plants, balancing regulatory compliance with high reliability.Hands-on knowledge...RiskDay shift
Torrey Holistics
Juno Beach, FL3 days ago - ...an omni channel environment. Leads and influences the agenda of a broad range of eco-system partners. Accountable for risk management and compliance in a complex business environment. Builds a high performing team through the attraction, on-boarding, coaching and development...RiskFull timeTemporary workPart timeWork experience placementWork at officeShift work
PNC Financial Services Group
Palm Beach Gardens, FL3 days ago - ...making banking easy in an omni channel environment. Collaborates with a broad range of eco-system partners. Accountable for risk management and compliance . Builds a high performing team through the attraction, on-boarding, coaching and development of branch team members....RiskFull timeTemporary workPart timeWork experience placementWork at officeShift work
PNC Financial Services Group
North Palm Beach, FL4 days ago $117.5k - $234.5k
...global leader in intelligent climate and energy solutions, is committed to creating innovations... ...opportunity to work and grow within a risk management department with enterprise-... ...Support Carrier’s entities to ensure compliance with local policies and regulatory insurance...RiskContract workTemporary workLocal area- Sr Nuclear Attorney NextEra Energy Resources is one of America’s largest wholesale electricity generators... ...clients. Anticipates and guards against legal risks involving the organization. Works to ensure budget compliance and avoids the need for outside counsel....Risk
$117.5k - $234.5k
...global leader in intelligent climate and energy solutions, is committed to creating innovations... ..., performance management, and risk mitigation, in partnership with Legal and... ...with a Disability and Protected Veterans in compliance with section 503 of Rehabilitation Act and...RiskTemporary workCarrier Global Corp
Riviera Beach, FL1 day ago$96k - $192k
...global leader in intelligent climate and energy solutions, is committed to creating innovations... ...baselining, finance alignment, progress, risks, and actions). Build and maintain a... ...a Disability and Protected Veterans in compliance with section 503 of Rehabilitation Act...RiskTemporary workWork at officeCarrier Global Corp
Riviera Beach, FL4 days ago- ...recognized as the leading calibration and compliance services provider in North America and... ...includinglife sciences, aerospace, defense, energy, and utilities. We fulfill this promise... ...job, the employee is regularly exposed to risk of electrical shock. The employee is frequently...RiskWork at officeLocal area
Transcat
Palm Beach Gardens, FL18 hours ago - ...to bankers Complete operational activities while minimizing risks under established policies Perform routine to moderately complex... ...military recruiting Knowledge and understanding of retail compliance controls, risk management, and loss prevention Motivate...RiskWork experience placement
- Sr Information Security Analyst (Remote) This position has the potential... ...Provide standards compliance monitoring and participate in... ...additional work experience and/or trade school or applicable certifications... ..., identify and assess risks, and make tactical and strategic...RiskRemote jobWork experience placement
- ...and complete daily reports Oversee donation flow, inventory rotation, and merchandising standards Ensure compliance with loss prevention, safety, and risk management procedures Maintain a clean, organized, and well-stocked sales floor Support and model...RiskWeekend workAfternoon shift
Goodwill Industries of the Palm Beaches and Treasure Coast
Palm Beach Gardens, FL2 days ago - ...Attorney Date: Apr 29, 2026 Company: NextEra Energy Requisition ID: 94519 Florida Power &... ..., including union awareness and risk assessments Represent the company as first... ...advise on policies and practices to ensure compliance with laws and regulations Advise on labor...RiskFull timeFor contractorsLocal areaRelocation
- ...engines running the aerospace, energy and defense industries around the... ..., revision and education of compliance programs, assessment of operational and governance risks, management of internal audit and... .... This includes international trade compliance, data privacy, antitrust...RiskLocal areaImmediate startFlexible hoursAfternoon shift
Chromalloy
Palm Beach Gardens, FL4 days ago
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
- utilities analyst North Palm Beach, FL
- informatics analyst North Palm Beach, FL
- consulting analyst North Palm Beach, FL
- command center analyst North Palm Beach, FL
- crime analyst North Palm Beach, FL
- packaging analyst North Palm Beach, FL
- reconciliation analyst North Palm Beach, FL
- public health analyst North Palm Beach, FL
- fulfillment analyst North Palm Beach, FL
- maintenance analyst North Palm Beach, FL