Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Home
>
Jobs in haryana
>
JLL
>
Analyst - Sanctions Screening

Analyst - Sanctions Screening

JLL

1 - 5 years

0 Lacs

haryana

Posted:1 week ago| Platform: Shine logo

Apply

Skills Required

kyc microsoft word excel outlook ofac compliance sanctions screening aml regulations adobe pdf antimoney laundering know your client checks

Work Mode

On-site

Job Type

Full Time

Job Description

As a Senior Analyst in Sanctions Screening at JLL Business Services, you will play a crucial role in the Global Legal Compliance (GLC) team. Your primary responsibility will be to support the Compliance / Sanctions Screening Manager within the JBS shared service center. Here's what you can expect in this role: Key Responsibilities: - 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 the screening system and forward screening results to relevant parties within JLL. - Escalate potential true matches to appropriate parties within JLL for further investigation and resolution. - Ensure consistent screening procedures with a documented audit trail for all KYC / sanction match resolution actions. - Review preliminary KYC / AML materials and collaborate with relevant business and local legal & compliance teams in alignment with JLL's minimum global standards. Qualifications Required: - Good knowledge and understanding of sanction law requirements, AML Regulations, and KYC best practices. - Proficiency in technical skills to navigate JLL's sanctions screening system, extract data, and forward it for escalation and resolution procedures. - Experience with Microsoft Word, Excel, Outlook, and Adobe PDF. - Ability to efficiently identify false matches and conduct initial investigations into potential true matches. - Strong communication and organizational skills to collaborate with local Legal & Compliance teams and ensure proper resolution of potential matches. Additional Company Details: (Omit if not present in JD) - Prior experience with a large multinational financial institution for sanctions screening, AML/KYC Checks, and familiarity with US OFAC and other international sanctions laws is essential. - Minimum 1 year of experience in Global sanctions screening, Anti-Money Laundering, Know Your Client checks, or compliance-related fields. - Educational requirement: 2-year Associates 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 with proactive work approach and cooperative attitude. - Excellent communication and problem-solving skills. - Fluency in English language, additional language(s) beneficial. - Strong organization and prioritization skills to manage a high volume of records and cases. Don't miss this opportunity to join our team as a KYC / Sanctions Screening Analyst and make a difference. Apply today!,

More Jobs at JLL

Sr. Soft Service Executive

Hyderabad, Telangana, India

Experience: Not specified

Salary: Not disclosed

Fitout Executive

Surat, Gujarat

Experience: Not specified

Salary: Not disclosed

Executive - Procurement

Gurugram, Haryana

Experience: Not specified

Salary: Not disclosed

Building Operations, Facilities Services

Bengaluru, Karnataka

5 - 5 yrs

Salary: Not disclosed

Facility Executive Soft services

Bengaluru, Karnataka

Experience: Not specified

Salary: Not disclosed

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

JLL

Real Estate

Chicago Illinois

Login to

Please Verify Your Phone or Email

Confirm Action

Analyst - Sanctions Screening