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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
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