Kforce - Mountain View, CA
posted 4 days ago
The Business Data Analyst II position at Kforce Inc. focuses on supporting the KYC/CIP program within the Anti-Money Laundering (AML) Office. The role requires a subject matter expert in KYC and CIP, responsible for providing guidance to business and operations teams, as well as conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews.