Kyc Auditor

Role & responsibilities

KYC Audit & Verification: Audit Executive to join our Bank Audit Vertical, to be part of concurrent audit at Banks. The work would include KYC Audit & Verification.

This position would be well suited to a person with excellent computer skills and ability to verify documents and transactions. A person who has a flair for banking transactions.

Location of work at Chandivali Mumbai

Key Responsibilities

• Verify KYC documents
• Verify KYC transactions
• Verify related reports of the Bank
• Prepare exception reports and audit reports
• Collate findings for the month
• Review response from Bank
• Prepare final report
• Prepare accurate audit working papers, documentation, and reports
• Provide timely updates and maintain effective communication with the team

Preferred candidate profile

• Graduate with or without KYC experience
• 0 to 5 years of experience in bank audit
• Strong interest in banking audits and financial compliance
• IT savvy good working knowledge of MS Excel and digital tools
• Good communication skills in English
• Ability to work independently and as part of a team