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KYC Analyst @ Hewlett Packard Enterprise

INOnsiteFull Time
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About this role

KYC Analyst at Hewlett Packard Enterprise. Location: Bengaluru, Karnātaka, India. Role: managing onboarding, analysing ownership, conducting EDD Requirements: Bachelor's degree, 2–5 years AML/KYC or compliance experience, strong AML/KYC knowledge, experience with complex corporate structures, proficiency in Fenergo, analytical and decision-making skills. Category: Legal and Compliance Seniority: Entry Level Tools: Fenergo Commitment: Full Time Workplace: Hybrid Languages: English

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