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 workplace
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
Advantages:
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 Airoli (India)
🏢 Karm
📍 India
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