Compliance Analyst – KYC / AML

Compliance Analyst – KYC / AML Contract Position | 5 Months | Juno Beach, FL (Onsite) Overview Our client is a leading energy trading organization seeking an early-career Compliance Analyst to support KYC and AML activities. This role offers hands-on exposure to customer due diligence, counterparty risk, and regulatory compliance in a fast-paced environment. The ideal candidate is detail-oriented, organized, and interested in building a career in financial crime prevention and compliance. Key Responsibilities Support annual KYC refresh and periodic reviews Collect and review customer and counterparty documentation Perform sanctions, watchlist, PEP, and adverse media screening Validate beneficial ownership and escalate risk findings as needed Maintain accurate, audit-ready KYC records in internal systems Track case status and follow up on outstanding items Support audit requests and process improvements Partner with Commercial, Credit, and Compliance teams to resolve exceptions Required Qualifications Working knowledge of KYC, CDD, or AML concepts Understanding of basic corporate structures (LLCs, partnerships, trusts) Strong attention to detail and organizational skills Proficiency in Microsoft Excel (filters, basic pivots) Clear written and verbal communication skills Preferred Background 0 to 4 years of experience in KYC, AML, compliance, onboarding, or related operations Experience in financial services, energy, commodities, banking, or fintech environments Familiarity with KYC or screening tools is a plus Education Bachelor's degree in Finance, Business, Economics, Accounting, Criminal Justice, or related field required