Know Your Customer (KYC) Analyst

Know Your Customer (KYC) Analyst

Wectec Staffing Services provides customer-focused solutions with offerings ranging from high-volume and low-cost to specialized niche solutions, never compromising on delivering best-in-class customer service to both our clients and our professionals each day. 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.

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)

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

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.