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We are recruiting for a large global organization to add an analyst to their Cayman based team.
We are looking for someone with experience in:
- Compliance and remediation
- Working knowledge of KYC
- Creation and maintenance of files
- File review
You must also have:
- Compliance related qualifications
- Strong attention to detail
- Experience in all aspects of the MS Suite
- Ability to work under pressure
- Ability to multi task
- A can do/ team player attitude