Tlaquepaque, Jalisco, Mexico · Hybrid
Senior KYC Analyst This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global edge-to-cloud company …
Skills: AML/KYC Expertise, Risk Assessment, Fenergo, Stakeholder Engagement, Investigative Capability
Tlaquepaque, Jalisco, Mexico · Hybrid
Senior KYC Analyst This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global edge-to-cloud company …
Skills: AML/KYC Expertise, Risk Assessment, Fenergo, Stakeholder Engagement, Investigative Capability
Westford, Massachusetts, United States · On-site
$82k–$156k/yr
Software Engineer This role has been designed as ‘’Onsite’ with an expectation that you will primarily work from an HPE office. Who We Are: Hewlett Packard Enterprise is the global edge-to-cloud company advancing the way…
Skills: Python, C, C++, Algorithms, Data Structures
Bengaluru, Karnataka, India · Hybrid
WLAN Engineer This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global edge-to-cloud company advan…
Skills: Aruba Products, Network Design, WLAN Engineering, ClearPass, Airwave
Bengaluru, Karnataka, India · Hybrid
WLAN Engineer This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global edge-to-cloud company advan…
Skills: Aruba Products, Network Design, Implementation, Migration, Optimization
Toronto, Ontario, Canada · Hybrid
$228k–$456k/yr
Sales Specialist - Network for AI - Large Enterprise Accounts This position is newly created and currently vacant. All interested candidates are encouraged to apply. This role has been designed as ‘Hybrid’ with an expect…
Skills: Data Center Networking, Routing Sales, Consultative Selling, C-Level Engagement, Salesforce
Toronto, Ontario, Canada · Hybrid
$228k–$456k/yr
Sales Specialist - Network for AI - Large Enterprise Accounts This position is newly created and currently vacant. All interested candidates are encouraged to apply. This role has been designed as ‘Hybrid’ with an expect…
Skills: Data Center Networking, Routing Sales, Consultative Selling, C-Level Engagement, Pipeline Development
Bengaluru, Karnataka, India · Hybrid
WLAN Engineer This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global edge-to-cloud company advan…
Skills: Aruba Products, Network Design, Implementation, Migration, Optimization
Toronto, Ontario, Canada · Hybrid
$228k–$456k/yr
Sales Specialist - Network for AI - Large Enterprise Accounts This position is newly created and currently vacant. All interested candidates are encouraged to apply. This role has been designed as ‘Hybrid’ with an expect…
Skills: Data Center Networking, Routing Network Sales, Consultative Solution Selling, C-Level Engagement, Pipeline Development
Bengaluru, Karnataka, India · Hybrid
Systems Software Developer (C/C++, Systems Programming - OS, Kernel) This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packa…
Skills: C/C++, Systems Programming, Operating System Concepts, Kernel Development, Linux
Sunnyvale, California, United States · On-site
$121k–$243k/yr
Network Systems Software Development Engineer This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the gl…
Skills: C Programming, Data Structures, Algorithms, Memory Management, Networking Protocols
Sunnyvale, California, United States · On-site
$121k–$243k/yr
Network Systems Software Development Engineer This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the gl…
Skills: C Programming, Data Structures, Algorithms, Memory Management, Networking Protocols
Sunnyvale, California, United States · On-site
$121k–$243k/yr
Network Systems Software Development Engineer This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the gl…
Skills: C Programming, Data Structures, Algorithms, Memory Management, Networking Protocols
Roseville, California, United States · Hybrid
$106k–$214k/yr
CPQ Analyst This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global edge-to-cloud company advanci…
Skills: CPQ Administration, Oracle CPQ, Sales Forecasting, Process Design, Analytical Skills
Roseville, California, United States · Hybrid
$106k–$214k/yr
CPQ Analyst This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global edge-to-cloud company advanci…
Skills: CPQ Analysis, Sales Forecasting, Analytics, Pricing, Order Management
Roseville, California, United States · Hybrid
$106k–$214k/yr
CPQ Analyst This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global edge-to-cloud company advanci…
Skills: CPQ Analysis, Sales Forecasting, Analytics, Pricing, Order Management
Roseville, California, United States · Hybrid
$106k–$214k/yr
CPQ Analyst This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global edge-to-cloud company advanci…
Skills: CPQ Administration, Oracle CPQ, Sales Forecasting, Process Design, Analytical Skills
Roseville, California, United States · Hybrid
$106k–$214k/yr
CPQ Analyst This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global edge-to-cloud company advanci…
Skills: CPQ Analysis, Sales Forecasting, Analytics, Pricing, Order Management
Chicago, Illinois, United States · Remote OK
$146k–$343k/yr
Senior Presales Systems Engineer - Chicago, IL This role has been designated as ‘Remote/Teleworker’, which means you will primarily work from home. Who We Are: Hewlett Packard Enterprise is the global edge-to-cloud compa…
Skills: Pre-sales Engineering, Network Architecture, Routing, Switching, Wireless LAN
Columbus, Ohio, United States · On-site
$93k–$214k/yr
Network Operational Resident Engineer This role has been designed as ‘’Onsite’ with an expectation that you will primarily work from an HPE partner/customer office. Who We Are: Hewlett Packard Enterprise is the global ed…
Skills: JunOS CLI, QFX and EX Platforms, EVPN/VXLAN, BGP, OSPF
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Lead high-risk and complex KYC cases while providing subject matter expertise and decision-making for AML/KYC queries. Drive the effectiveness of the control environment, Fenergo optimization, and audit readiness within the organization.
Requires a Bachelor's degree and over 5 years of experience in AML/KYC or financial crime. Candidates must possess or be committed to obtaining a recognized AML certification such as ACAMS.
This role has been designed as ‘Hybrid’ with an expectation that you will work on average 2 days per week from an HPE office.
Hewlett Packard Enterprise is the global edge-to-cloud company advancing the way people live and work. We help companies connect, protect, analyze, and act on their data and applications wherever they live, from edge to cloud, so they can turn insights into outcomes at the speed required to thrive in today’s complex world. Our culture thrives on finding new and better ways to accelerate what’s next. We know varied backgrounds are valued and succeed here. We have the flexibility to manage our work and personal needs. We make bold moves, together, and are a force for good. If you are looking to stretch and grow your career our culture will embrace you. Open up opportunities with HPE.
Overview:
This role plays a critical part in strengthening HPEFS’s AML/KYC control environment, driving audit readiness, regulatory compliance, and control effectiveness through subject matter expertise and governance oversight within the Fenergo platform. The Senior KYC Analyst is the go to contact for decision making for Entry & Intermediate level KYC analysts
Responsibilities:
Controls & Audit Accountability:
Education and Experience Required:
Knowledge and Skills:
We strive to provide our team members and their loved ones with a comprehensive suite of benefits that supports their physical, financial and emotional wellbeing.
We also invest in your career because the better you are, the better we all are. We have specific programs catered to helping you reach any career goals you have — whether you want to become a knowledge expert in your field or apply your skills to another division.
We are unconditionally inclusive in the way we work and celebrate individual uniqueness. We know varied backgrounds are valued and succeed here. We have the flexibility to manage our work and personal needs. We make bold moves, together, and are a force for good.
Follow @HPECareers on Instagram to see the latest on people, culture and tech at HPE.
HPE is an Equal Employment Opportunity/ Veterans/Disabled/LGBT employer. We do not discriminate on the basis of race, gender, or any other protected category, and all decisions we make are made on the basis of qualifications, merit, and business need. Our goal is to be one global team that is representative of our customers, in an inclusive environment where we can continue to innovate and grow together. Please click here: Equal Employment Opportunity.
Hewlett Packard Enterprise is EEO Protected Veteran/ Individual with Disabilities.
HPE will comply with all applicable laws related to employer use of arrest and conviction records, including laws requiring employers to consider for employment qualified applicants with criminal histories.
We have become aware of an increase in fraudulent recruitment activities in which individuals impersonate our company or authorized recruitment agencies to offer fake employment opportunities. These scams may occur through false websites, emails, social media, or chat-based applications and often aim to obtain personal information or money. Please note that Hewlett Packard Enterprise (HPE), its direct and indirect subsidiaries and affiliated companies, and its authorized recruitment agencies/vendors will never charge a candidate a registration fee, hiring fee, or any other fee in connection with its recruitment and hiring process. We also never request personal information such as back account details, Social Security numbers, or national IDs via social media or chat applications.
All legitimate job opportunities will come through official company channels, and candidates are responsible for verifying the credentials of any third party claiming to represent the company. Any reliance on fraudulent communication is at the individual’s own risk, and HPE disclaims legal liability for any resulting damages. If you suspect recruitment fraud, do not share personal information or make any payments and report the incident to your local authorities immediately.
Official LinkedIn of Hewlett Packard Enterprise, the global edge-to-cloud company. Sharing our passion and purpose through technology and innovation.
Offices: 1701 E Mossy Oaks Rd Spring, Houston, Texas 77389, US
Official LinkedIn of Hewlett Packard Enterprise, the global edge-to-cloud company. Sharing our passion and purpose through technology and innovation.
Offices: 1701 E Mossy Oaks Rd Spring, Houston, Texas 77389, US
