IGA Group
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 Junior Accountant in Limassol offices, to fulfill the following duties:
- Book-keeping and maintenance of international clients’ accounting records.
- Ensure proper financial records are kept and updated daily.
- Prepare monthly suppliers/creditors reconciliations and bank reconciliations.
- Prepare bank payments for submission of fax instructions.
- Assist in invoicing and cash collection.
- Post transactions in portfolio management software.
- Assist in preparation of Cyprus tax returns.
- Assist in preparation of Cyprus VIES and VAT returns
- Preparing payroll for company employees and also clients’ payroll
- Assist in preparation of the company’s budget and financial forecasts.
- Execution of any other task related to the duties of the position and requested by the Senior Management or Supervisors of the company.
Skill-sets and Requirements:
- BSc/partly qualified ACCA in Accounting
- At least 2 years’ experience in a similar position
- Reliable, high level of integrity and work ethic
- Knowledge in using accounting software and databases will be considered an advantage
- Computer literate (Microsoft Office Packages) with excellent proficiency in Excel
- Knowledge of Accounting Principles and procedures
- Be able to take initiative and also work around tight deadlines.
Applicants should already be residents in Cyprus since the vacancy needs to be filled soon.
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, IGA Group ltd. is seeking for a KYB and Ongoing Monitoring Specialist to fulfill the following duties:
Responsible for conducting thorough Know Your Business (KYB) due diligence assessments on new and existing business relationships to ensure compliance with applicable regulations and mitigate financial crime risks. The specialist will also be responsible for implementing and maintaining ongoing monitoring procedures to detect and address any changes in customer risk profiles.
Responsibilities:
- Conduct comprehensive KYB due diligence assessments on new business relationships, including collecting and verifying customer information, conducting screening against sanctions lists and watchlists, and analyzing financial data for unusual patterns.
- Develop and maintain written KYB procedures and guidelines to ensure consistency and effectiveness across the organization.
- Implement and manage ongoing monitoring programs to track and evaluate changes in customer risk profiles, identify potential red flags, and initiate appropriate corrective actions.
- Stay up-to-date on evolving KYB and AML/CFT regulations and industry best practices to ensure the organization remains compliant.
- Train and mentor other colleagues on KYB and ongoing monitoring procedures.
- Prepare and maintain comprehensive KYB and AML documentation, including reports, records, and correspondence.
- Have knowledge of Due diligence related to KYB and different company formations
- Be highly organized and have an attention to detail
- Be aware of different company structures and identification of Beneficial Ownership.
Skill-sets and Requirements:
- 2+ years of experience in KYB and AML compliance.
- Strong understanding of KYB and AML regulations and industry best practices.
- Proficient in using KYB and AML software tools.
- Excellent analytical and problem-solving skills.
- Attention to detail and strong organizational skills.
- Excellent communication and interpersonal skills.
Bonus Skill-sets and Requirements
- Experience with sanctions screening and PEP checks.
- Experience with financial transaction monitoring (MTM).
- Familiarity with risk assessment methodologies.
- Certification in AML/KYC compliance (advantage)
Applicants should already be residents in Cyprus since the vacancy needs to be filled soon.
HOW TO APPLY
Kindly forward your Curriculum Vitae and Covering Letter to [email protected]
About Cyprus
Your Gateway to Global Corporate Solutions
Cyprus boasts a favourable business environment, making it an attractive choice for candidates looking to work in international markets.
The island’s tax-friendly policies, along with a vibrant expatriate community, offer a perfect balance of professional development and personal well-being, with stunning coastlines and year-round sunshine.