KYC Analyst II
This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office.
Who We Are:Hewlett Packard Enterprise is the integral edge-to-cloud company advancing the way people live and work. We help companies connect, protect, analyze, and act on their data and applications wherever they live, from edge to cloud, so they can turn insights into outcomes at the speed required to thrive in today’s complex world.Our culture thrives onfinding new and better ways to accelerate what’s next.We know varied backgrounds are valued and succeed here. We have the flexibility to manage our work and personal needs.We make bold moves, together, and are a force for good. If you are looking to stretch and grow your career our culture will embrace you.Open up opportunities with HPE.
Job Description:Overview:This role plays a critical part in strengthening HPEFS’s AML/KYC control environment, ensuring audit readiness and regulatory compliance through independent management of KYC processes and risk-based decision making within the Fenergo platform.




Responsibilities:
- Manage end-to-end KYC onboarding and review processes
- Analyse ownership structures and beneficial ownership
- Conduct enhanced due diligence (EDD)
- Document and justify KYC risk decisions
- Lead periodic reviews and prioritisation
- Engage stakeholders to resolve KYC requirements
- Support process improvements and Fenergo enhancements

Controls & Audit Accountability:
- Ensure consistent application of risk-based KYC controls
- Maintain clear and defensible audit trails
- Support audit reviews and remediation actions
- Identify and address control weaknesses
- Contribute to control framework and SOP improvements
- Track and support closure of audit findings

Education and Experience Required:
- Bachelor’s degree required
- 2–5 years AML/KYC or compliance experience

Knowledge and Skills:
- Strong AML/KYC regulatory understanding
- Experience with complex co

📌 KYC Analyst II (San Pedro Tlaquepaque)
🏢 Hewlett Packard Enterprise
📍 San Pedro Tlaquepaque