As an AML & KYC Analyst within our Uk Residential Business, you'll play a crucial role in implementing and maintaining our Anti-Money Laundering (AML) processes
Job Summary
As an AML & KYC Analyst within our Uk Residential Business, you'll play a crucial role in implementing and maintaining our Anti-Money Laundering (AML) processes.
In this position, you'll conduct comprehensive AML checks on clients and counterparties worldwide, adhering to JLL policies and procedures.
We believe the most effective teams are built when everyone is empowered to thrive, and in this role, you'll have the opportunity to strengthen and advance your career while contributing to our culture of compliance and integrity.
Matching Summary
As an AML & KYC Analyst within our Uk Residential Business, you'll play a crucial role in implementing and maintaining our Anti-Money Laundering (AML) processes.
Skills & Requirements
Must-have
AML checks on diverse client types
Screening against Sanctions lists
Analyze core personal/corporate data
Maintain meticulous audit trails
Fluent English language skills
Nice-to-have
Proactive and cooperative team player
Strengthen and advance career
Culture of compliance and integrity
Multilingual capabilities
Key Requirements
Minimum 2 years' experience in AML/KYC
Strong understanding of sanctions laws
Proficiency in Microsoft Office suite
Excellent communication and problem-solving skills
Strong organizational and prioritization abilities