JLLGurgaon, Haryana, IndiaOn-siteFull-time1+ years
Listing expiry: 20 October 2026
About the role
Role Overview
The role is part of the Global Legal and Compliance team and focuses on anti-money laundering (AML), know-your-client (KYC) checks, and sanctions screening. Responsibilities include reviewing screening results, investigating potential matches, maintaining documented audit trails, and coordinating with legal, compliance, and business teams to resolve cases.
Key Responsibilities
- Review and resolve false positives identified through automated daily sanctions screening.
- Manually upload names for initial screening in the global sanctions screening system.
- Extract screening data and forward results to relevant internal stakeholders.
- Escalate potential true matches in accordance with sanctions screening procedures for further investigation and resolution.
- Maintain consistent screening procedures and documented audit trails for KYC and sanctions match-resolution actions.
- Review preliminary KYC and AML materials in coordination with business, local legal, and compliance counterparts.
- Conduct AML checks on listed and regulated companies, private individuals and families, trusts, foundations, governments, public authorities, and private or unlisted companies.
- Investigate potential matches involving politically exposed persons, sanctions, and negative information.
- Follow up with the relevant teams on outstanding AML/KYC cases until resolution.
Qualifications & Experience
- At least 1 year of experience in global sanctions screening, anti-money laundering, know-your-client checks, or a related compliance field, preferably with a large multinational financial institution or similar organisation.
- A two-year Associate's Degree or equivalent.
- Strong understanding of OFAC and other international sanctions laws and money-laundering regulations.
- India-specific AML experience and familiarity with international sanctions laws.
- Proficiency with Microsoft Word, Excel, Outlook, Adobe PDF, and online research tools.
- Ability to identify false matches efficiently and conduct initial investigations into potential true matches.
- Good communication, organisational, prioritisation, and problem-solving skills.
- Ability to manage a high volume of records and cases, work proactively with others, and follow up until resolution.
- Fluent English language skills; additional languages are beneficial.
Additional Details
- The position is within JLL's Global Legal and Compliance team at its JLL Business Services shared-service centre.
- The role reports to the Compliance/Sanctions Screening Manager within JLL Business Services.
- The role involves using customer relationship management and AML/KYC systems, including examples such as Salesforce, MS Dynamics, World-Check, and Bureau van Dijk.