Aml/kyc Analyst

JLL

London, GBR
Conduct aml checks on clients
Screen against sanctions lists
Analyze personal/corporate data
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

  • Conduct AML checks on clients
  • Screen against Sanctions lists
  • Analyze personal/corporate data
  • Maintain audit trails
  • Adhere to JLL policies

Nice-to-have

  • Proactive and cooperative team player
  • Strengthen and advance career
  • Contribute to culture of compliance

Key Requirements

  • Minimum 2 years' experience
  • Strong understanding of sanctions laws
  • Proficiency in Microsoft Office suite
  • Fluent English language skills

Work Rights

Not specified

Tailored Resume

Cover Letter