11 ago
|
Hewlett Packard Enterprise
|
San Pedro Tlaquepaque
11 ago
Hewlett Packard Enterprise
San Pedro Tlaquepaque
Hewlett Packard Enterprise is seeking a KYC Analyst II to strengthen AML/KYC controls within the Fenergo platform.
The role involves end-to-end KYC onboarding, enhanced due diligence, and risk-based decision making.
It requires collaboration with stakeholders to resolve KYC requirements in a hybrid work setting.
You will analyze ownership structures, document risk decisions, and support audits while contributing to process improvements and controls within HPEFS.
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Required Skill Profession
Finanzas Y Seguros
📌 KYC Analyst II — AML & Onboarding (Hybrid) (San Pedro Tlaquepaque)
🏢 Hewlett Packard Enterprise
📍 San Pedro Tlaquepaque