Now hiring

Senior KYC Analyst @ HPE

Bengaluru, Karnātaka, 560048OnsiteFull-timePosted 1 days ago

Opens on the employer's site

About this role

Join our team as a Senior KYC Analyst and play a pivotal role in strengthening AML/KYC control environments. Lead high-risk cases, provide expert guidance, and drive audit readiness for a global fintech leader. Shape compliance, mentor analysts, and make a real impact in financial crime prevention. Grow your career with HPE's innovative hybrid work model.. Category: Engineering & QA

Skills

aml/kyc expertisekyc platformsfenergorisk assessmentregulatory complianceaudit readinesscontrol frameworksdata analysis managementcompliance managementstakeholder engagementcoachingmentoringquality assurancepolicy and proceduresdata controls

Ready to apply?

Install the ResuMinder extension and we'll auto-fill the application in seconds — no rewriting.

See how your CV scores — free
Senior KYC Analyst at HPE | ResuMinder Jobs