KYC Audit & Verification: Audit Executive to join our Bank Audit Vertical, to be part of concurrent audit at Banks. The work would include KYC Audit & Verification.
This position would be well suited to a person with excellent computer skills and ability to verify documents and transactions. A person who has a flair for banking transactions.
Location of work at Chandivali Mumbai
Key Responsibilities
- Verify KYC documents
- Verify KYC transactions
- Verify related reports of the Bank
- Prepare exception reports and audit reports
- Collate findings for the month
- Review response from Bank
- Prepare final report
- Prepare accurate audit working papers, documentation, and reports
- Provide timely updates and maintain effective communication with the team
Preferred candidate profile
- Graduate with or without KYC experience
- 0 to 5 years of experience in bank audit
- Strong interest in banking audits and financial compliance
- IT savvy good working knowledge of MS Excel and digital tools
- Valuable communication skills in English
- Ability to work independently and as part of a team
📌 Kyc Auditor (Mumbai)
🏢 Kolath
📍 Mumbai
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