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Know Your Customer (KYC) Analyst

$38 - $43 an hour
Kforce Technology Staffing
Vero Beach Full-day Temporary

Description:

RESPONSIBILITIES: Kforce has a client in Juno Beach, FL that is seeking a Know Your Customer (KYC) Analyst. Summary: 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 Commercial, Credit, Trading Operations, Legal/Compliance,
Feb 24, 2026;   from: dice.com
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