About this role
KYC Analyst at Hewlett Packard Enterprise. Location: Bengaluru, Karnātaka, India. Role: executing onboarding, verifying identity, conducting screening Requirements: Execute onboarding and CDD in Fenergo, perform identity verification, sanctions/PEP/adverse media screening, maintain audit-ready records; 2+ years relevant experience and basic AML/KYC knowledge. Category: Legal and Compliance Seniority: Entry Level Tools: Fenergo Commitment: Full Time Workplace: Hybrid Languages: English