31 jul
|
Hewlett Packard Enterprise Development
|
Centro
31 jul
Hewlett Packard Enterprise Development
Centro
Hewlett Packard Enterprise Development LP in Mexico is seeking a Senior KYC Analyst to strengthen AML/KYC controls within the Fenergo platform. This role blends hands-on casework with governance oversight.
You will lead high-risk KYC cases, advise on complex AML/KYC queries, collaborate with Compliance and the MLRO, and drive process improvements and automation while ensuring audit readiness.
The position is hybrid, with office presence in Mexico on a regular basis.
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📌 Senior KYC Analyst – Hybrid AML/KYC SME (Centro)
🏢 Hewlett Packard Enterprise Development
📍 Centro