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Senior KYC Analyst at Hewlett Packard Enterprise - ApplyBlast

Senior KYC Analyst

Hewlett Packard Enterprise

3 months ago

4.8 on Glassdoor

Wroclaw, Poland

Onsite

Full Time

Senior

0 applicants

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About this role

A Senior KYC Analyst at HPE strengthens the Anti-Money Laundering (AML) and Know Your Customer (KYC) control environment by leading complex cases and providing subject matter expertise. The role involves driving audit readiness, enhancing risk frameworks, and mentoring junior analysts within the Fenergo platform. This position requires deep investigative capabilities and strong stakeholder engagement to manage high-risk transactions and regulatory compliance.

Responsibilities

Lead high-risk and complex KYC cases
Provide SME advice for AML/KYC queries
Enhance risk frameworks and methodologies
Mentor and develop team capability
Drive audit responses and remediation plans

Skills

Qualifications

Bachelor's degreeACAMS certification

About Hewlett Packard Enterprise

hpe.com

Headquarters

The Woodlands, Texas, United States

Company Size

10001+ employees

Founded

1939

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