We are hiring for a banking assignment involving scrutiny and verification of Current Account opening documents for a leading private sector bank in Airoli. The role involves reviewing KYC and supporting documents submitted by various types of customers including companies, firms, sole proprietorships, and joint ventures.
Key Responsibilities
- Scrutiny of current account opening forms and supporting documents
- Verification of KYC documents as per RBI and bank guidelines
- Checking completeness and accuracy of customer submissions
- Verification of entity documents such as incorporation papers, PAN, GST, address proof, and authorisations
- Identification of missing / incorrect documents and follow-up for corrections
- Ensuring compliance with internal banking processes and regulatory requirements
- Maintaining records of scrutiny and reporting exceptions
Required Skills
- Basic understanding of KYC and banking documentation
- Good attention to detail and accuracy
- Knowledge of different types of business entities
- Analytical and verification skills
- Ability to work in a structured, process-driven environment
Eligibility
- Graduate in Commerce / Management or related field
- 1–3 years of experience in banking operations, KYC, audit, or account opening preferred
- Freshers with relevant knowledge may also apply
Preferred Experience
- Experience in current account opening / KYC verification in banks or CA firms
- Familiarity with RBI guidelines and banking compliance processes
Work Details
- Location-based assignment at Airoli, Navi Mumbai
- Full-time, on-site role
- Time-bound project-based engagement
Pay: ₹15,000.00 - ₹25,000.00 per month
Benefits:
- Provident Fund
Ability to commute/relocate:
- Airoli, Navi Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (Preferred)
Application Question(s):
- Are you immediate joining candidate?
- Reason for leaving the previous organisation
Experience:
- Audit : 1 year (Preferred)
Work Location: In person
📌 Concurrent Auditor (India)
🏢 KARM
📍 India
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