Job Description: Compliance Auditor – Loan Service Provider (LSP)

- ​Position: Compliance Auditor – Loan Service Provider (LSP)
- ​Location: Pune
- ​Experience: 6 Months – 2 Years
- ​Salary: ₹25,000 per month

​About the Role

​We are looking for a detail-oriented Compliance Auditor to join our team in Pune. The ideal candidate will have experience in audit, compliance, or CA Articleship and possess a good understanding of Loan/Lending operations, KYC, and regulatory compliance.

​Key Responsibilities

- ​Conduct compliance audits of Loan Service Provider (LSP) processes.
- ​Review loan files and customer documentation for completeness and compliance.
- ​Verify KYC documents and ensure adherence to KYC/AML guidelines.
- ​Audit lending operations for policy and regulatory compliance.
- ​Identify compliance risks and process gaps.
- ​Prepare audit reports and track closure of observations.




- ​Maintain audit records and coordinate with stakeholders.
- ​Stay updated on regulatory changes.

​Eligibility Criteria

- ​Bachelor's degree in Commerce, Finance, Accounting, Business Administration, or related field.
- ​6 months to 2 years of experience in Audit, Compliance, Internal Audit, Articleship, or Lending Operations.
- ​CA Articleship candidates are encouraged to apply.
- ​Exposure to Banking, NBFC, FinTech, Loan Processing, or KYC preferred.

​Required Skills

- ​Knowledge of KYC, AML, and lending compliance.
- ​Understanding of audit methodologies and internal controls.
- ​Strong analytical and documentation skills.
- ​MS Excel and MS Office proficiency.
- ​Valuable communication and attention to detail.

Pay: ₹22,000.00 - ₹25,000.00 per month

Work Location: In person

📌 Loan Service Provider (India)
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