Kforce - Mountain View, CA
posted 6 days ago
The Business Data Analyst II position is focused on supporting the KYC/CIP program within the Anti-Money Laundering (AML) Office of the LCPO-Compliance organization. The role requires a solution-oriented individual with expertise in KYC and CIP processes, responsible for providing guidance to business and operations teams, and conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.