18 oct
|
Zerto
|
San Pedro Tlaquepaque
18 oct
Zerto
San Pedro Tlaquepaque
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.
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📌 Senior Kyc & Aml Analyst - Hybrid (Portuguese) (San Pedro Tlaquepaque)
🏢 Zerto
📍 San Pedro Tlaquepaque