KYC Analyst: AML Onboarding & Screening

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

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