Senior Kyc Analyst — Aml Expert & Mentor (Jalisco)

Senior Kyc Analyst — Aml Expert & Mentor (Jalisco)

05 ago
|
Hewlett Packard Enterprise
|
Jalisco

05 ago

Hewlett Packard Enterprise

Jalisco

Hewlett Packard Enterprise in Mexico is seeking a Senior KYC Analyst to strengthen AML/KYC controls within the Fenergo platform.
This hybrid role expects you to work from an HPE office about two days per week.You will lead high-risk cases, provide SME guidance on AML/KYC, collaborate with Compliance and the MLRO, and drive continuous improvement across risk frameworks and audit readiness.
Mentoring and team development are also key aspects.
#J-*****-Ljbffr

📌 Senior Kyc Analyst — Aml Expert & Mentor (Jalisco)
🏢 Hewlett Packard Enterprise
📍 Jalisco

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.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: senior kyc analyst — aml expert & mentor (jalisco) / jalisco

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: senior kyc analyst — aml expert & mentor (jalisco) / jalisco