About this role
KYC Analyst I at Hewlett Packard Enterprise. Location: Wroclaw, Lower Silesian, Poland. Role: executing onboarding, verifying identity, conducting screening Requirements: Execute KYC/CDD tasks in Fenergo, perform identity verification, sanctions/PEP/adverse media screening, maintain audit-ready records; basic AML/KYC knowledge and strong attention to detail; 0–2 years relevant experience. Category: Legal and Compliance Seniority: No Prior Experience Required Tools: Fenergo Commitment: Full Time Workplace: Hybrid Languages: English