Know Your Customer (KYC) Analyst (onsite)

Vitaver & Associates • Juno Beach, FL

21h • Onsite

About The Position

14463 – Know Your Customer (KYC) Analyst (onsite) – Juno Beach, FL Start Date : ASAP Type: Temporary Project Estimated Duration : 12+ months with possible extensions Work Setting: 100% of the time at the Client’s site. No telecommuting or remote work. This is a non-negotiable requirement from the client. Only candidates able to relocate as required should apply to avoid removal from future consideration. Required: Availability to work 100% of the time at the Client’s site in Juno Beach, FL (required); Experience in KYC/AML operations, customer due diligence, client onboarding, or periodic review teams (1-4 years); Experience with Counterparty risk support, credit operations, trade support, or middle office functions (1-4 years); Experience in Compliance operations, regulatory documentation, or audit support roles (1-4 years); Experience in Financial services, commodities/energy trading, banking, fintech, or corporate treasury environments (1-4 years); Internship/co-op experience in compliance, risk, operations, or legal support (1-4 years); Experience with KYC, customer due diligence (CDD), periodic reviews, and basic AML/financial crime concepts; Experience with corporate structures (LLCs, partnerships, trusts) and beneficial ownership concepts; Experience with screening concepts (sanctions, watchlists, PEPs, adverse media) and case documentation standards; Experience with common tools: Excel (filters, pivots), document management systems, CRM/KYC platforms; Bachelor’s degree in Finance, Business, Economics, Accounting, Criminal Justice, International Studies, or related field or equivalent experience. Preferred: Experience with commodities/energy markets, counterparty onboarding, or credit/treasury workflows; Experience with KYC tools and screening platforms (any equivalent systems acceptable). Responsibilities : Conduct annual KYC refresh and periodic review activities for customers, counterparties, and vendors in accordance with internal policies and regulatory requirements. Request, collect, and review required KYC documentation, including corporate formation documents, ownership structures, tax forms, and authorized signer information. Perform customer identity and entity verification, including sanctions screening, adverse media checks, PEP reviews, and watchlist monitoring using approved compliance tools. Validate beneficial ownership, control persons, and key principals, escalating discrepancies and high-risk findings to senior analysts or Compliance as needed. Maintain accurate and audit-ready KYC profiles within internal CRM and KYC systems, ensuring completeness and proper documentation. Apply risk-based methodologies to classify counterparties by risk tier, recommend appropriate next steps, and support reporting on case status, renewals, and completion metrics. Collaborate with front office, Compliance, and enabling functions to resolve exceptions, support audit requests, and contribute to process improvements that streamline onboarding and annual review cycles. Why apply? Gain experience with one of the world's largest solar and wind energy providers, which last year briefly became the most valued U.S. energy company; Work with a great team of professionals and learn newest technologies and approaches; Enjoy our Client’s wonderful campus with top-notch facilities for work and recreation; Benefit from multiple projects extensions; Receive support and advice from Vitaver consultants who are already working at our Client’s site; Get extra cash by participating in Vitaver Successful Completion Bonus Program; Always get paid in full and on time.

Requirements

• Availability to work 100% of the time at the Client’s site in Juno Beach, FL (required)
• Experience in KYC/AML operations, customer due diligence, client onboarding, or periodic review teams (1-4 years)
• Experience with Counterparty risk support, credit operations, trade support, or middle office functions (1-4 years)
• Experience in Compliance operations, regulatory documentation, or audit support roles (1-4 years)
• Experience in Financial services, commodities/energy trading, banking, fintech, or corporate treasury environments (1-4 years)
• Internship/co-op experience in compliance, risk, operations, or legal support (1-4 years)
• Experience with KYC, customer due diligence (CDD), periodic reviews, and basic AML/financial crime concepts
• Experience with corporate structures (LLCs, partnerships, trusts) and beneficial ownership concepts
• Experience with screening concepts (sanctions, watchlists, PEPs, adverse media) and case documentation standards
• Experience with common tools: Excel (filters, pivots), document management systems, CRM/KYC platforms
• Bachelor’s degree in Finance, Business, Economics, Accounting, Criminal Justice, International Studies, or related field or equivalent experience.

Nice To Haves

• Experience with commodities/energy markets, counterparty onboarding, or credit/treasury workflows
• Experience with KYC tools and screening platforms (any equivalent systems acceptable).

Responsibilities

• Conduct annual KYC refresh and periodic review activities for customers, counterparties, and vendors in accordance with internal policies and regulatory requirements.
• Request, collect, and review required KYC documentation, including corporate formation documents, ownership structures, tax forms, and authorized signer information.
• Perform customer identity and entity verification, including sanctions screening, adverse media checks, PEP reviews, and watchlist monitoring using approved compliance tools.
• Validate beneficial ownership, control persons, and key principals, escalating discrepancies and high-risk findings to senior analysts or Compliance as needed.
• Maintain accurate and audit-ready KYC profiles within internal CRM and KYC systems, ensuring completeness and proper documentation.
• Apply risk-based methodologies to classify counterparties by risk tier, recommend appropriate next steps, and support reporting on case status, renewals, and completion metrics.
• Collaborate with front office, Compliance, and enabling functions to resolve exceptions, support audit requests, and contribute to process improvements that streamline onboarding and annual review cycles.

Benefits

• Gain experience with one of the world's largest solar and wind energy providers, which last year briefly became the most valued U.S. energy company
• Work with a great team of professionals and learn newest technologies and approaches
• Enjoy our Client’s wonderful campus with top-notch facilities for work and recreation
• Benefit from multiple projects extensions
• Receive support and advice from Vitaver consultants who are already working at our Client’s site
• Get extra cash by participating in Vitaver Successful Completion Bonus Program
• Always get paid in full and on time.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level