KYC Analyst

Hewlett Packard Enterprise; Wrocław; On-site; PLN 64,000 - 127,000; Full time

Benefits offered by this job

Health & Wellbeing

Career Development

Inclusive culture

Job summary

Hewlett Packard Enterprise is seeking an AML/KYC professional to strengthen the Fenergo-based control environment and support regulatory compliance and audit readiness. You will perform onboarding and CDD tasks, conduct identity verification and screening, maintain auditable case files, and assist with periodic reviews in a fast-moving environment.

Ideal candidates have a bachelor’s degree, 0–2 years of relevant experience, basic AML/KYC knowledge, and a strong eye for detail with a focus on

Qualifications

• Bachelor’s degree preferred
• 0-2 years relevant experience
• Basic AML/KYC knowledge
• Strong attention to detail
• Familiarity with KYC systems and screening tools

Responsibilities

• Execute standard onboarding and CDD tasks
• Perform identity verification and documentation checks
• Conduct sanctions, PEP and adverse media screening
• Maintain records in Fenergo
• Escalate incomplete or high-risk cases
• Support periodic review activities
• Follow defined controls and procedures
• Maintain complete and audit-ready case files
• Ensure timely and accurate system updates
• Escalate control gaps or risks
• Support audit documentation requests

Skills

Attention to detail

Data accuracy

AML/KYC knowledge

Process adherence

Familiarity with KYC tools

Education

Bachelor’s degree preferred

Tools

Fenergo

Job description

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, supporting audit readiness and regulatory compliance through accurate and timely execution of KYC processes within the Fenergo platform.

How You’ll Make Your Mark

• Execute standard onboarding and CDD tasks
• Perform identity verification and documentation checks
• Conduct sanctions, PEP and adverse media screening
• Maintain records in Fenergo
• Escalate incomplete or high-risk cases
• Support periodic review activities
• Follow defined controls and procedures
• Maintain complete and audit-ready case files
• Ensure timely and accurate system updates
• Escalate control gaps or risks
• Support audit documentation requests

About You

• Bachelor’s degree preferred
• 0-2 years relevant experience
• Basic AML/KYC knowledge
• Strong attention to detail
• Process adherence and data accuracy
• Familiarity with KYC systems and screening tools

What We Can Offer You

• Health & Wellbeing: 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.
• Personal & Professional Development: 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.
• Unconditional Inclusion: 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.

Let’s Stay Connected

Follow @HPECareers on Instagram to see the latest on people, culture and tech at HPE.

#poland

#hpefs

Job

Quality

Job Level

Intermediate

The expected salary/wage range for this position is provided below. Actual offer may vary from this range based upon geographic location, work experience, education/training, and/or skill level. – Poland: Annual Salary PLN 64,400 - 127,400 The listed salary range reflects base salary. Variable incentives may also be offered.

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.