Analyst- Compliance & Risk Management

JLL; Gurugram District; On-site; INR 420,000 - 660,000; Full time

Job summary

JLL is seeking an Analyst AML KYC/Sanctions in Gurgaon to support the Global Legal & Compliance Unit. The role involves reviewing KYC/AML materials, detecting false positives, and escalating matches per sanctions procedures.

Candidates should have 2-year Associate's Degree, strong English, and familiarity with tools like Salesforce and World-Check. Proactive, organized team players will thrive in a multinational setting.

Qualifications

• 2-year Associate's Degree or equivalent.

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 JBS, 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

Skills

AML/KYC experience

Sanctions screening

OFAC familiarity

Education

Associate degree

Tools

Salesforce

MS Dynamics

World Check

Bureau Van Dyke

Microsoft Office

Job description

JLL empowers you to shape a brighter way .

Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people and empowering them to thrive, grow meaningful careers and to find a place where they belong. Whether you've got deep experience in commercial real estate, skilled trades or technology, or you're looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward.

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 JBS, 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

• 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.
• The AML checks to be conducted on Clients and counterparties which will include: (i) listed companies (and their subsidiaries), (ii) regulated companies (and their subsidiaries), (iii) private individuals and families, (iv) trusts, foundations and unincorporated associated, (v) governments and public authorities, (vi) private and unlisted companies (including special purpose vehicles).
• 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 important. 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

• Prior experience with a large multinational financial institution in respect of sanctions screening and AML/KYC Checks, as well as familiarity with the US OFAC and other international sanctions laws is essential.
• Candidate needs to have some India specific AML experience, as well as familiarity with the other international sanctions laws is essential.
• Minimum 1 years' experience with Global sanctions screening, Anti-Money Laundering, Know Your Client checks or compliance related field, and with a large multinational financial institution or similar.

Employee specification

• 2-year Associate's Degree or equivalent.
• Strong understanding of OFAC and other international sanctions laws and Money Laundering Regulations.
• Good technical skills - proficiency with Microsoft Word, Excel, and Outlook, and Adobe PDF and online research tools.
• Team player and self-starter with ability to work proactively and co-operatively with others.
• Excellent communications and problem-solving skills.
• Fluent English language skills essential - further language(s) beneficial
• Strong organisation and prioritization skills, to handle and keep track of high volume of records and cases.

What we can do for you:

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