About this role
KYC Analyst at Hewlett Packard Enterprise. Location: Bengaluru, Karnataka, India. Role: executing onboarding, verifying identity, screening sanctions Requirements: Execute onboarding and CDD tasks, identity verification, sanctions/PEP/adverse media screening, maintain records in Fenergo, support periodic reviews; bachelor's preferred; 2-4 years relevant experience. Category: Legal and Compliance Seniority: Entry Level Tools: Fenergo Commitment: Full Time Workplace: Hybrid Languages: English