{"@context":"https://schema.org","@type":"JobPosting","title":"Manager - KYC & AML","description":"

Job Summary

Manager will join Lending Services to support credit risk, KYC/AML, and due diligence processes within a financial services environment. The role involves reviewing third party investigative reports, identifying key risk issues, and summarizing complex findings into concise, actionable insights. The candidate will play a critical role in assessing reputational and credit risks, ensuring informed decision-making through strong analytical judgment and structured reporting.

Role & responsibilities

• Conduct credit risk, KYC/AML & customer due diligence reviews

Review third-party investigative / due diligence reports
Analyze and summarize lengthy reports into concise insights
Identify reputational risks & key red flags
Apply risk judgment to distinguish material risks from noise
Team handling & people management.

Preferred candidate profile

• Challenging current thinking by implementing new ways of working Strong.

• Experience in wholesale / commercial / corporate banking.

• Strong analytical and report writing skills. Exposure to background investigations & risk assessment frameworks.

","datePosted":"2026-06-24T00:00:00.000Z","validThrough":"2026-08-23T00:00:00.000Z","employmentType":"FULL_TIME","identifier":{"@type":"PropertyValue","name":"myjobb-ai","value":"4316757"},"url":"https://myjobb.ai/jobs/manager-kyc-aml/4316757","directApply":false,"hiringOrganization":{"@type":"Organization","name":"Evalueserve","logo":"https://static.ambitionbox.com/assets/v2/images/rs:fit:200:200:false:false/aHR0cHM6Ly9tZWRpYS5uYXVrcmkuY29tL21lZGlhL2FiY29tcGxvZ28vZXZhbHVlc2VydmUtb3JpZ2luYWwuanBn.webp","sameAs":"https://www.evalueserve.com/in-en/"},"jobLocation":[{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Gurugram","addressRegion":"Haryana","addressCountry":"India"}}]}