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Job Description
Structured overview of role & requirementsAbout This Role
Perform AML KYC and sanctions screening including manual uploads, data extraction, and screening result escalation within JLL's global sanctions system.
Identify and resolve false positives in daily automated sanctions screening and escalate potential true matches following established procedures.
Coordinate with local Legal & Compliance teams to ensure KYC/AML materials review and compliance with documented audit trails for all resolution actions.
Minimum Requirements
Minimum 1 year experience in global sanctions screening, AML/KYC checks, or compliance in a large multinational financial institution.
Associate’s Degree or equivalent.
Strong knowledge of OFAC, US and international sanctions laws, Indian AML regulations, and KYC best practices.
Location: On-site in Gurugram, Haryana, India.
Ideal Candidate Profile
Experience working within multinational financial or compliance environments handling sanctions screening and AML KYC checks.
Proficiency with sanctions screening tools (e.g. World Check, Bureau Van Dyke), CRM systems (e.g. Salesforce, MS Dynamics), and MS Office (Word, Excel, Outlook).
Strong organizational skills to manage high volumes of records and cases with consistent follow-up until resolution.