About the Role

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.
- Exposure to Banking, NBFC, FinTech, Loan Processing, or KYC preferred.

Pay: ₹14,262.07 - ₹27,000.00 per month

Benefits:
- Cell phone reimbursement
- Commuter assistance
- Adaptable schedule
- Paid time off
- Provident Fund

Work Location: In person

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