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We are looking for Junior AML KYC Analyst to join CEE Legal & Compliance
Role Purpose:
The AML KYC Analyst is a role under the CEE Legal & Compliance. The team focuses on checks on clients and ‘counterparties’. It is anticipated that requirements will expand to provide broader KYC, AML mitigation and other Legal & Compliance requirements.
What this job involves:
- Obtaining core data for the client (together with its owners and managers);
- Screening and reviewing matches against Sanctions, Politically Exposed Person and other negative media records;
- Escalating true matches within the AML Team in accordance with the escalation procedure for decision;
- Obtaining and reviewing documentation provided in support of AML KYC checks;
- Offering compliant workarounds / alternatives where confronted by obstacles to complete AML KYC;
- Liaising with the Global Sanctions Team regarding clearing of matches in the screening system;
- Following procedures consistently and maintaining audit trails for all AML KYC actions taken;
- Monitoring of AML KYC standards as directed.
To apply you need to be / have:
- Minimum one year experience in Anti-Money Laundering, Know Your Client (KYC) checks or compliance related field, preferably with a large multinational financial institution or similar.
- At least Bachelor’s Degree or equivalent.
- Strong understanding of OFAC and other international sanctions laws and Money Laundering Regulations.
- Good technical skills – proficiency with Microsoft Word, Excel, Outlook, Adobe PDF, and online research tools.
- Team player and self-starter with the ability to work proactively and cooperatively with others.
- Excellent communication and problem-solving skills.
- Fluent Polish and English language skills essential – further language(s) beneficial.
- Strong organization and prioritization skills, to handle and keep track of a high volume of records and cases.
- Strong attention to detail.
What you can expect from us:
You’ll join an entrepreneurial, inclusive culture. One where we succeed together – across the desk and around the globe. Where like-minded people work naturally together to achieve great things.
Our Total Rewards program reflects our commitment to helping you achieve your ambitions in career, recognition, wellbeing, benefits, and pay.
Join us to develop your strengths and enjoy a fulfilling career full of varied experiences. Keep those ambitions in sight and imagine where JLL can take you...
Location: Remote – Warsaw, POL
If this job description resonates with you, we encourage you to apply even if you don’t meet all of the requirements. We’re interested in getting to know you and what you bring to the table!
JLL is an Equal Opportunities Employer and encourages applications from all sections of the community.
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