Role & responsibilities

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
Solid interest in banking audits and financial compliance
IT savvy valuable 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