JLL
Gurugram, Haryana, India Posted 4d ago
JLL Business Services in Gurugram is hiring an AML KYC and Sanctions Screening Analyst within the Global Legal & Compliance Unit. The analyst handles KYC compliance and sanctions screening activities.
Key Responsibilities
Offer compliant workarounds and alternatives when confronted by obstacles to complete AML KYC.
Review and resolve false positives from automated daily ongoing screening.
Perform manual uploads of names for initial screening in JLL’s global sanctions screening system.
Extract data from screening systems and forward results to relevant parties within JLL.
Escalate potential true matches to appropriate parties according to escalation procedures.
Ensure screening procedures are followed consistently with a documented audit trail.
Review preliminary KYC and AML materials liaising with business and legal counterparts.
Requirements
Minimum 1 year of experience with global sanctions screening, Anti-Money Laundering, Know Your Client checks, or compliance in a multinational financial institution.
2-year Associate's Degree or equivalent.
Strong understanding of US OFAC and other international sanctions laws and Money Laundering Regulations.
Good technical skills including proficiency with Microsoft Word, Excel, Outlook, Adobe PDF, and online research tools.
Fluent English language skills.
