Hybrid AML/KYC Analyst II — Fenergo & Compliance

Hewlett Packard Enterprise Development LP

📍 tlaquepaque, jalisco, Mexico

Full-time Finanzas y seguros

Job Description

Hewlett Packard Enterprise Development LP is seeking a KYC Analyst II in Tlaquepaque, Jalisco. This role requires a hybrid work model with an expectation of working two days a week in the office.

The ideal candidate will manage KYC onboarding, conduct due diligence, and ensure compliance with AML regulations. A bachelor's degree and 2–5 years of experience in AML/KYC or compliance are required. Commitment to personal development and inclusion is a key aspect of HPE's culture.

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