This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office.

Overview
Job Description: This role plays a critical part in strengthening HPEFS’s AML/KYC control environment, ensuring audit readiness and regulatory compliance through independent management of KYC processes and risk-based decision making within the Fenergo platform.

Responsibilities
- Manage end-to-end KYC onboarding and review processes
- Analyse ownership structures and beneficial ownership
- Conduct enhanced due diligence (EDD)
- Document and justify KYC risk decisions
- Lead periodic reviews and prioritisation
- Engage stakeholders to resolve KYC requirements
- Support process improvements and Fenergo enhancements

Controls & Audit Accountability
- Ensure consistent application of risk-based KYC controls
- Maintain clear and defensible audit trails
- Support audit reviews and remediation actions
- Identify and address control weaknesses
- Contribute to control framework and SOP improvements
- Track and support closure of audit findings





Education And Experience Required
- Bachelor’s degree required
- 2–5 years AML/KYC or compliance experience

Knowledge And Skills
- Strong AML/KYC regulatory understanding
- Experience with complex corporate structures
- Analytical and decision-making capability
- Proficiency in Fenergo or equivalent tools

Additional Skills
- Accountability
- Active Learning
- Active Listening
- Cross-Functional Teamwork
- Data Analysis Management
- Design Thinking
- Growth Mindset
- Critical Thinking

What We Can Offer You
Health & Wellbeing
We strive to provide our team members and their loved ones with a comprehensive suite of benefits that supports their physical, financial and emotional wellbeing.

Personal & Professional Development
We also invest in your career because the better you are, the better we all are. We have specific programs catered to helping you reach any career goals you have — whether you want

📌 KYC Analyst II (Jalisco)
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