About this role
EC - Exchange Control Analyst at Central Bank of The Bahamas. Location: Bahamas. Role: processing applications, providing guidance, ensuring compliance Requirements: Bachelor's degree in business/economics/legal studies, 3+ years related experience, strong knowledge of Exchange Control Act and financial legislation, KYC/compliance, financial statements, analytics, and MS word/ spreadsheet skills. Category: Legal and Compliance Seniority: Mid Level Commitment: Full Time Workplace: Onsite Languages: English