Job Description

Elevate Your Impact Through Innovation and Learning
Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies.
With presence in more than 45 countries across five continents, we excel in leveraging state-of-the-art technology, artificial intelligence, and unparalleled subject matter expertise to elevate our clients' business impact and strategic decision-making.
We have 4,500+ talented professionals operating across 45 countries, including India, China, Chile, Romania, the US, and Canada. Our global network also extends to emerging markets such as Colombia, the Middle East, and the rest of Asia-Pacific.
Recognized by Great Place to Work in India, Chile, Romania, the US, and the UK in 2022, we offer a dynamic, growth-oriented, and open culture that prioritizes flexible work-life balance, diverse and inclusive teams, and equal opportunities for all.
Curious to know what it's like to work at Evalueserve? About Risk and Quant Solutions (RQS)
Risk and Quant is one of the fastest growing practices at Evalueserve. As an RQS team member, you will address some of the world's largest financial needs with technology proven solutions. You would solve these banking challenges and improve decision making with award winning solutions. What you will be doing at Evalueserve: • + Ensure client documents meet applicable KYC/EDD requirements; appropriate KYC/EDD processes have been adhered to.
+ Ensuring the documents are appropriately stored and tagged.
+ Review and validate work completed by other team members.
+ Able to independently communicate with clients regarding KYC/EDD document requirements
+ through emails and answer their queries.
+ Co-ordinate with multiple stakeholders to get clarification on tasks and scope.

What we are looking at

• Bachelor's degree or higher in business, finance or a related field.
• At least 2 years of experience in KYC, KYD, EDD processes at financial services firms; Knowledge and understanding of AML/KYC laws and regulations in Luxembourg, Ireland, and the UK preferred.
• Strong knowledge of sanction lists, adverse media screening
• Ability to work in fast-paced environment, prioritize tasks as needs evolve and effectively manage
• expectations of both internal and external stakeholders.
• Excellent communication, presentation, and problem-solving skills
• Attention to detail and accuracy.
• Project management and leadership qualities
• Proficient in MS Office suite such as Outlook, PowerPoint, Excel


Disclaimer: The following job description serves as an informative reference for the tasks you may be required to perform. However, it does not constitute an integral component of your employment agreement and is subject to periodic modifications to align with evolving circumstances.

Want to learn more about our culture and what it's like to work with us? Write to us at careers@evalueserve.com