About this role
Temporary Remediation Analyst (Bahamas) at RF. Location: Nassau, New Providence, Bahamas. Role: conduct remediation, review client files, identify deficiencies Requirements: Bachelor’s degree in Finance, Business, Law or related field; 1-2 years in compliance/KYC/CDD reviews; familiarity with Bahamas regulations; professional certifications (asset). Category: Finance and Accounting Seniority: Mid Level Certifications: ica, cams Commitment: Internship Workplace: Onsite Languages: English