Job Summary

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.

Responsibilities

- 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

Requirements

- The KYC / Sanctions Screening Analyst must have a good knowledge and understanding of sanction law requirements, AML Regulations and KYC best practices, in addition to good technical skills to be able to navigate JLL's sanctions screening system, extract data from the system and forward to others for escalation and resolution procedures. This includes proficiency with Microsoft Word, Excel,



Outlook, and Adobe PDF. The Analyst must also be able to efficiently identify false matches and conduct initial investigation into potential true matches, and must have good communication and organizational skills to work with local Legal Compliance teams and continuously follow up on open cases through proper resolution of potential matches identified in the system.
- An ability to navigate JLL's Customer Relationship Management (e.g. Salesforce, MS Dynamics) and AML KYC systems (e.g. World Check, Bureau Van Dyke), extract data from the system and forward to others for escalation and resolution procedures is key. This includes proficiency with Microsoft Word, Excel, Outlook, and Adobe PDF.
- The Analyst must also be able to identify false matches efficiently and conduct initial investigation into potential true matches of PEPs / Sanctions / Negative, and must have good communication and organisational skills to work with the EMEA AML Team and continuously follow up through to conclusion any open AML KYC checks

Key Skills

- sanctions screening
- AML/KYC checks
- OFAC
- World Check
- Bureau Van Dyke
- Salesforce
- MS Dynamics
- Microsoft Word
- Excel

Location

Location: Gurugram

Scheduled Weekly Hours

Scheduled Weekly Hours: 40

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

📌 Analyst- Compliance & Risk Management (Gurugram)
🏢 Jones Lang LaSalle (JLL)
📍 Gurugram