Hybrid Senior KYC Analyst - AML/KYC Expert (Fenergo)
Hewlett Packard Enterprise Development LP
Hewlett Packard Enterprise Development LP is looking for a Senior KYC Analyst in Tlaquepaque, Jalisco, for a hybrid position. The role involves overseeing AML/KYC controls and providing subject matter expertise within the Fenergo platform.
The ideal candidate will have over 5 years of experience in financial crime and AML/KYC processes, possess strong investigative capabilities, and be able to manage high-risk cases effectively.
This position offers opportunities for professional development and a comprehensive suite of health and well-being benefits.
#J-18808-LjbffrVacante publicada el 3 días atrás
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