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.
#J-*****-Ljbffr
📌 Senior Kyc Analyst – Hybrid Aml/Kyc Sme (San Pedro Tlaquepaque)
🏢 Hewlett Packard Enterprise Development
📍 San Pedro Tlaquepaque
Postulate a este anuncio
Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.