Analyst- Compliance & Risk Management

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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