KYC Analyst (Early Career) - Energy Trading

A financial services company in North Palm Beach seeks a KYC Analyst to support annual KYC verification processes, focusing on customer due diligence and compliance documentation. Ideal candidates should have up to 4 years of experience in KYC/AML operations and possess strong data management and organizational skills. The role includes gathering KYC documents, performing identity verification, and maintaining accurate customer records. This position offers an opportunity to work closely with multiple teams within the organization. #J-18808-Ljbffr