Business Analyst-Level 1 - Associate (0 - 5 Years)
Mindlance, North Palm Beach, Florida, United States, 33408
Kyc Analyst (Early Career)
High-Level Job Overview: The KYC Analyst supports the annual Know Your Customer (KYC) verification process for an energy trading firm by collecting, validating, and documenting customer and counterparty information in accordance with internal policies, regulatory expectations, and risk-based due diligence standards. This role partners closely with various departments to ensure compliance and mitigate risks.
High-Level Job Overview: The KYC Analyst supports the annual Know Your Customer (KYC) verification process for an energy trading firm by collecting, validating, and documenting customer and counterparty information in accordance with internal policies, regulatory expectations, and risk-based due diligence standards. This role partners closely with various departments to ensure compliance and mitigate risks.