Senior KYC Analyst — AML Expert (Jalisco)

Senior KYC Analyst — AML Expert (Jalisco)

12 ago
|
Hewlett Packard Enterprise
|
Jalisco

12 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.

📌 Senior KYC Analyst — AML Expert (Jalisco)
🏢 Hewlett Packard Enterprise
📍 Jalisco

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