TitleAnalyst, Sanction Screening
Business unitGlobal Compliance
Reporting toGlobal Compliance
BackgroundGlobal Legal Compliance (GLC) coordinates day-to-day implementation of the Firm’s enterprise-wide sanctions screening programme.
GLC includes several legal compliance disciplines and has responsibility for governance and oversight of the Firm’s KYC, AML and Sanctions a Compliance programs.
GLC also develops and / or assists in the development of appropriate policies and procedures, including those designed to assist the business units to know their clients and conduct appropriate due diligence, to mitigate sanctions risk and to prevent, detect and report potentially suspicious activity.
and potentially Anti-Money Laundering (AML) checks and look-back management; and Quality Assurance Reviews. The team will initially focus on sanctions screening but it is anticipated that requirements will expand to provide broader KYC, AML mitigation and other Legal & Compliance requirements.
Duties & responsibilitiesThe KYC / Sanctions Screening Analyst is a newly created 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 center, and will report to the Compliance / Sanctions Screening Manager within JBS.
The KYC / Sanctions Screening Analyst will be responsible for :
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.
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.