At Mercuria Services we believe the range and quality of our service offerings are unique.  The strength of our company is based on technical and qualified human resources that enable us to effectively structure our services in order to meet individual client specifications and goals.

Our values: Respect; Integrity; Commitment; Creativity.

The company has built an impressive client list over the last ten years and is looking to further develop its domiciliation and investment fund activities.

To ensure its development, Mercuria Services is looking for a

Compliance Officer

Your Role

·         Conducting customer due diligence checks (KYC) on new and existing clients in order to identify and evaluate compliance risk;

·         Ensuring that anti-money laundering (AML) procedures are complied with;

·         Liaising with Out-customer Relationship Department and, to a lesser extent, external Compliance Departments;

·         Communication with authorities with regard to compliance related issues;

·         Internal reporting;

·         Acting in liaison with other departments to ensure compliance of internal processes;

·         Monitoring of transactions regarding the domiciled clients/conducting internal controls;

·         Participation to the business committee and presentation of the compliance opinion;

·         Working on procedures and instructions for improving compliance policy;

·         Training of staff on AML and KYC issues.

Your Skills

·     Ideally a university degree in Law/ Business Administration or equivalent experience.

·     Languages: Good command of English and French is mandatory (written and spoken); usage of an additional language would be considered as a plus;

·     Knowledge of the Luxembourg market would be an asset;

·     Computer skills (MS Office)

We offer a challenging position with a very interesting package in an enthusiastic work environment

 If this role appeals to you and you feel your profile matches the expectations of this position, please send your application file to the attention of Mrs. Malika Moukah, Mercuria Services S.A., PO Box 3023, L-1030 Luxembourg, or via e-mail: jobs@mercuria.lu.