Senior KYC Analyst

Skip to main content United States Saved jobs(0) - DescriptionSenior KYC Analyst  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 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.Job Description:   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 analystsHow you’ll make your mark:Lead high-risk and complex KYC casesProvide SME advice & decision making for AML/KYC queriesEngage with Compliance and the MLRO to obtain guidance and approvals on high-risk transactions, PEP cases, and complex or unusual activity, while escalating and reporting any identified red flags or suspicious transactionsEnhance risk frameworks and methodologiesDrive Fenergo optimisation and automationSupport audit, regulatory, and governance activitiesMentor and develop team capabilityOwn end-to-end control effectivenessLead audit responses and remediation plansDefine control frameworks and methodologiesDrive KPI/KRI and quality governancePartner with Risk, Compliance, and Audit stakeholdersEmbed continuous improvement and audit readiness cultureSupport the HPEFS/HPIB Program Manager on quality check and other compliance assurance monitoring checksAbout you:Bachelor’s degree required5+ years AML/KYC or financial crime experienceQualifications – Possesses, or is committed to obtaining, a recognised Anti-Money Laundering certification (such as ACAMS) or an equivalent credential from a relevant compliance or industry body.Advanced AML/KYC expertiseStrong investigative and risk assessment capabilityLeadership and stakeholder engagement skillsDeep knowledge of KYC platforms (e.g., Fenergo)Ability to act as a senior KYC analyst, exercising sound judgement on AML/KYC decisions, managing the alerts process, and providing guidance and approvals to analysts on standard transactionsAdditional Skills:Accountability, Accountability, Active Learning, Active Listening, Bias, Business Reporting, Coaching, Compliance Management, Creativity, Critical Thinking, Data Analysis Management, Data Collection Management (Inactive), Data Controls, Design Thinking, Empathy, Follow-Through, Growth Mindset, Intellectual Curiosity (Inactive), Long Term Planning, Managing Ambiguity, Personal Initiative, Policy and procedures, Process Improvements, Quality Initiatives, Regulatory Policies {+ 3 more}What We Can Offer You:Health & WellbeingWe strive to provide our team members and their loved ones with a comprehensive suite of benefits that supports their physical, financial and emotional wellbeing.Personal & Professional DevelopmentWe 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.Unconditional InclusionWe are unconditionally inclusive in the way we work and celebrate individual uniqueness. We know varied...