Senior KYC Analyst
This role has been designed as 'Hybrid' with a requirement that you will work on average 2 days per week from an HPE office.
Who We Are:
Hewlett Packard Enterprise is the general 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 on finding 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, driving audit readiness, regulatory compliance,



and control effectiveness through subject matter expertise and governance oversight within the Fenergo platform. The Senior KYC Analyst is the go to contact for decision making for Entry & Intermediate level KYC analysts
Fluency in Portuguese & English is highly preferred. Candidates with advanced Portuguese communication skills will be given priority consideration during the selection process.
Responsibilities:
Lead high-risk and complex KYC cases
Provide SME advice & decision making for AML/KYC queries
Engage with Compliance and the MLRO to obtain guidance and approvals on high-risk transactions, PEP cases, and complex or unusual activity, while escalating and reporting any identified red flags or suspicious transactions
Enhance risk frameworks and methodologies
Drive Fenergo optimization and automation
Support audit, regulatory, and governance activities
Mentor and develop team capability
Controls & Audit Accountability:
Own end-to-end control effectiveness
Lead audit respon

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