join a successful team
IGA Group Ltd is a professional and innovative company specializing in remote gaming consulting, accounting, taxation and corporate services to companies. We are committed to provide the best possible services to our clients, by using our wealthy experience and knowledge to maximize the potential of their business.
We are also the proud winners of both Best Gaming Advisor for year 2023, Best Corporate Service Provider for year 2022 and Best Gaming Consultancy for year 2021.
Due to further expansion, IGA Group ltd. is seeking for a Compliance Services Officer in Curaçao to fulfill the following duties:
- Administering an international client portfolio including complex structures.
- Managing the set up and day-to-day administration of companies while ensuring compliance with internal policies and procedures, as well as relevant laws in force.
- Keep up with new regulatory requirements and follow up internally on their implementation.
- Understanding of Anti-Money Laundering (AML) regulations and reporting obligations.
- Experience with Know Your Customer (KYC) and Customer Due Diligence (CDD) processes.
- Familiarity with gaming industry compliance requirements and regulatory frameworks.
- Review client files and ensure that all companies are maintained in compliance with local laws and regulations on an ongoing basis.
- Undergoing regular independent review of client portfolio and updating of client’s status, providing of suggestions for any further services required.
- Liaising with Internal Departments and external collaborators such as Director, Head of Corporate and Compliance Regulations, Accountants, Auditors.
- Providing support to team members.
Skill-sets and Requirements:
- At least one year of experience working as a Compliance Services Officer.
- Excellent written and spoken skills in the English language, other languages are an asset.
- Proficiency in using Microsoft Office suite.
- Ability to observe the highest degree of confidentiality in the handling of information.
- A team player but able to work independently.
Applicants should already be residents in Curaçao.
HOW TO APPLY
Kindly forward your Curriculum Vitae and Covering Letter on [email protected]
At IGA Group Ltd. we are committed to provide the best possible service to our clients, by using our wealthy experience and knowledge to maximize the potential of their business.
We are also the proud winners of both Best Gaming Advisor for year 2023, Best Corporate Service Provider for year 2022 and Best Gaming Consultancy for year 2021.
Due to further expansion in Curaçao, IGA Group ltd. is seeking an Account Manager to fulfill the following duties:
- Managing a portfolio of clients and handling client requests in a timely manner.
- Providing corporate assistance to potential and existing clients.
- Performing general corporate administration duties and assisting with compliance matters
- Maintain the corporate files.
- Assistance with the setting up of new companies, preparation, and submission of statutory filings.
- Communicating with the Curaçao Chamber of Commerce and other regulatory authorities.
Skill-sets and Requirements:
- 1-2 years of relevant work experience
- Good verbal and written command in English and Papiamento, Spanish and Dutch are a plus
- Must be able to work independently and have strong planning skills
- Knowledge of AML and CFT laws and regulations is a plus
- Reliable, high level of integrity and work ethic.
HOW TO APPLY
Kindly forward your Curriculum Vitae and Motivation Letter to [email protected]