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IGA Group
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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]

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 Senior Officer in Corporate Services 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
  • Bank applications
  • Assistance with the setting up of new companies, preparation, and submission of statutory filings
  • Communicating with the Malta Business Registry and other regulatory authorities
  • Provide guidance and support to junior administrative staff, delegating tasks, and ensuring the smooth operation of the corporate services department.

Skill-sets and Requirements:

  • At least 2 years’ experience in a similar position
  • Sound working knowledge of Company Law and local corporate matters
  • Knowledge of AML and CFT laws and regulations
  • Reliable, high level of integrity and work ethic
  • Must be Maltese speaker

Applicants should already be residents in Malta since the vacancy needs to be filled soon.

HOW TO APPLY

Kindly forward your Curriculum Vitae and Covering Letter to [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]

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, we are looking for an experienced UK Gaming Regulatory Consultant to join our company.

Role Description

This is a full-time on-site role for a UK Gaming Regulatory Consultant located in Birkirkara. The UK Regulatory Consultant will be responsible for ensuring that clients comply with relevant UK laws and regulations. This includes identifying and assessing regulatory risks, providing advice and guidance to clients on relevant regulations and requirements, and assisting clients with compliance-related issues.

Qualifications

  • Experience with Gaming Licence applications in the UK
  • Native English speaking
  • At least 5 years of experience interacting with UK authorities
  • Good knowledge of UK laws and regulations, with a focus on gaming, data protection and privacy laws
  • Demonstrated experience in managing relationships with clients and working effectively in a team environment
  • Excellent communication and interpersonal skills, with the ability to present complex information in a clear and concise manner
  • Strong analytical and problem-solving skills
  • Ability to work well under pressure and handle multiple tasks simultaneously
  • Experience with GDPR and other EU data protection laws is a plus
HOW TO APPLY
Kindly forward your Curriculum Vitae and Cover Letter on [email protected]