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Nikeeta Beri
Co-Founder
345 769 7002 Apply Now

Compliance Temp

Cayman | Compliance
DOE

Seeking Compliance professionals in Cayman who are available asap for a two month temp Compliance position.

Must be able to do the following:

  • Sanctions – review and evaluation of parties and countries
  • Assess and review World Compliance/World Check hits
  • Have a good understanding of Corporate/Trust/Fund structures
  • Knowledgeable about SAR filings
Nikeeta Beri
Co-Founder
345 769 7002 Apply Now

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