Temporary Remediation Analyst (Bahamas)

About the role

Since inception in 1997, the RF Group has been committed to helping clients create and manage wealth. We are your local private bank connecting Bahamians with the best in local and international investments. The Temporary Remediation Analyst is primarily responsible for supporting a targeted client review remediation project, by conducting in-depth periodic reviews of client files to ensure compliance with applicable regulatory requirements, internal policies and Know Your Customer (KYC) standar…

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