Hewlett Packard Enterprise's HPEFS unit in Mexico seeks a Senior KYC Analyst to strengthen AML/KYC controls, drive regulatory readiness, and provide governance oversight on the Fenergo platform. Fluency in Portuguese and English is highly preferred.
You will lead high-risk cases, advise on AML/KYC queries, coordinate with Compliance and the MLRO, and help shape risk frameworks while promoting continuous improvement and audit readiness.
📌 Senior KYC & AML Analyst - Hybrid (Portuguese) (San Pedro Tlaquepaque)
🏢 Zerto
📍 San Pedro Tlaquepaque
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