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 valuable 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.
​Solid analytical and documentation skills.
​MS Excel and MS Office proficiency.
​Positive communication and attention to detail.

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

Work Location: In person

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