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2 JLL Analyst Jobs
Analyst- AML & Sanctions Screening
JLL
·
1-3 years
₹ 2.8 - 6.65L/yr (AmbitionBox estimate)
Gurgaon / Gurugram
1 vacancy
Analyst- AML & Sanctions Screening
JLL
posted 10d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
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 JLL, 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
Employment Type: Full Time, Permanent
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What Analyst at JLL are saying
Rating based on 39 Analyst
reviews
Anonymous · IT & Information Security
in Gurgaon / Gurugram
Only thing good about this firm is cab facility. The 4.1 rating is because most of that is coming from facility management. THIS IS A WORST COMPANY WHEN IT COMES TO IT FINANCIAL WORKING PERIOD.
READ BEFORE JOINING - No care for employees. In the month where fog levels are high they force employees to come to office risking their life's for the work which can be done from home. - If you take leave then you have to compensate for that and no extra pay so virtually you don't get any leaves. - They trust their employees so muc..Read More
- Work satisfaction - Bad
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