31 jul
|
Hewlett Packard Enterprise
|
Centro
31 jul
Hewlett Packard Enterprise
Centro
Hewlett Packard Enterprise in Mexico, Jalisco is looking for a KYC Compliance Manager to enhance their AML/KYC control environment. This hybrid role will involve managing KYC processes to ensure compliance and audit readiness.
Candidates should have a Bachelor's degree and 2-5 years of relevant compliance experience. Strong regulatory knowledge and proficiency in KYC processes, particularly using tools like Fenergo, are essential. The position demands analytical skills and the ability to engage with various stakeholders.
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📌 Hybrid KYC Analyst II: AML, EDD & Risk Decisions (Centro)
🏢 Hewlett Packard Enterprise
📍 Centro