Job Description

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.

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