Senior KYC Analyst

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.

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

• Lead high‑risk and complex KYC cases
• Provide SME advice & decision making for AML/KYC queries
• Engage 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 transactions
• Enhance risk frameworks and methodologies
• Drive Fenergo op...