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Analyst AML KYC/Sanctions:
Global Legal & Compliance Unit at JBS Gurgaon
What this job involves
The AML & KYC / Sanctions Screening Analyst is a role under JLL’s Global Legal Compliance (GLC) team. The KYC / Sanctions Screening Analyst will be located in a JLL Business Services (JBS) shared service centre, and will report to the Compliance / Sanctions Screening Manager within JBS.
The KYC / Sanctions Screening Analyst will be responsible for:
· Offering compliant workarounds / alternatives where confronted by obstacles to complete AML KYC;
· Reviewing and resolving false positives from automated daily ongoing screening;
· Manual uploads of names for initial screening in JLL’s global sanctions screening system;
· Extracting data from screening system and forwarding screening results to relevant parties within JLL;
· Escalating potential true matches to appropriate parties within JLL, according to sanctions screening escalation procedures, for further investigation and resolution;
· Ensuring screening procedures are followed consistently with a documented audit trail for all KYC / sanction match resolution actions taken;
· Reviewing preliminary KYC / AML materials liaising with relevant business and local legal & compliance counterparties in line with JLL’s minimum global standards
Sound like you? To apply you need to be: –
The KYC / Sanctions Screening Analyst must have a valuable knowledge and understanding of
📌 Analyst- Compliance (Gurugram)
🏢 JLL
📍 Gurugram