Department: Internal Audit (NBFC)

Designation: Assistant Manager

Education qualification: MBA/ B.Com (Hons)

Prior experience:
At least 2-3 years of experience in internal/ concurrent audit of Bank/ NBFC/ HFC.

Job Responsibility:
1) Audit of loan files of various loan products
2) Create checklist of loan products, train team on loan product policy and latest RBI circulars
3) Manage team of 3-4 people
4) Represent and discuss observations with client
5) Keep accurate and thorough records of all audited file.
6) Verification of various Loan documents.
7) Assist with the development and implementation of KYC policies and procedures.

Skills required:
1) Robust familiarity with KYC guidelines and standards.
2) Outstanding analytical and problem-solving abilities.
3) Strong autonomous work ethic and attention to detail.
4) Good interpersonal and communication abilities.
5) Excels at using Microsoft excel in particular.

Job Types: Full-time, Permanent, Fresher

Pay: ₹15,000.00 - ₹18,000.00 per month

Benefits:
- Cell phone reimbursement

Work Location: In person

📌 Opening for Kyc Audit Executive for Okhla Location
🏢 IP Pasricha and
📍 Okhla