Analyst- Compliance & Risk Management

Overview

Analyst role within JLL's Global Legal Compliance team at a JLL Business Services shared service centre in Gurugram, responsible for AML, KYC and sanctions screening. Reports to the Compliance / Sanctions Screening Manager within JBS.

What you'll do

• Offer compliant workarounds or alternatives where obstacles arise in completing AML KYC.
• Review and resolve false positives from automated daily ongoing screening.
• Manually upload names for initial screening in JLL's global sanctions screening system.
• Extract data from the screening system and forward screening results to relevant parties within JLL.
• Escalate potential true matches to appropriate parties according to sanctions screening escalation procedures for further investigation and resolution.
• Ensure screening procedures are followed consistently, with a documented audit trail for all KYC / sanction match resolution actions.
• Review preliminary KYC / AML materials, liaising with relevant business and local legal and compliance counterparties in line with JLL's minimum global standards.
• Conduct AML checks on clients and counterparties, including listed and regulated companies and their subsidiaries, private individuals and families, trusts, foundations and unincorporated associations, governments and public authorities, and private and unlisted companies including special purpose vehicles.
• Navigate CRM and AML KYC systems, extract data and forward for escalation and resolution.
• Identify false matches efficiently and conduct initial investigation into potential true matches of PEPs / Sanctions / Negative.
• Work with the EMEA AML Team and follow open AML KYC checks through to conclusion.

What you'll need

• Good knowledge and understanding of sanctions law requirements, AML regulations and KYC best practices.
• Prior experience with a large multinational financial institution in sanctions screening and AML/KYC checks.
• Familiarity with US OFAC and other international sanctions laws.
• Some India-specific AML experience.
• Minimum 1 year's experience in global sanctions screening, Anti-Money Laundering, Know Your Client checks or a compliance-related field, with a large multinational financial institution or similar.
• 2-year Associate's Degree or equivalent.
• Strong understanding of OFAC and other international sanctions laws and Money Laundering Regulations.
• Proficiency with Microsoft Word, Excel, Outlook, Adobe PDF and online research tools.
• Team player and self-starter able to work proactively and co-operatively with others.
• Excellent communication and problem-solving skills.
• Fluent English language skills.
• Strong organisation and prioritisation skills to handle and track a high volume of records and cases.

Details

• On-site, Gurugram, HR.
• Scheduled weekly hours: 40.