About the Job:
We are seeking a team member for the role of Documents Auditor to Join our Interanl Audit Team
In this role, you'll make an impact in the following ways:
1. Document Organization & Archiving
- Sort, organize, and catalog physical and digital loan documents systematically by branch location and chronological year.
2. KYC Verification & Compliance
- Perform comprehensive checks and cross-verification of all Know Your Customer (KYC) documents against regulatory standards.
- Thoroughly validate that the data filled out in loan application forms perfectly matches the details provided in the applicant's official KYC identity proofs.
3. Signature & Agreement Validation
- Audit loan agreements to confirm that all required applicant and co-applicant signatures are properly captured, clear, and legally binding.
- Verify the completion and presence of all official, internal, and authorized signatory signatures required to execute the loan.
- Identify missing, incomplete, or mismatched signatures and escalate them for immediate rectification.
- Maintain an efficient filing system to ensure quick retrieval of loan files for internal reviews and external audits.
Key Requirements & Qualifications
- Education: Bachelor’s degree in Finance, Commerce, Business Administration, or a related field (preferred).
- Experience: 0-1 Years
Skills:
- Exceptional Attention to Detail: Ability to spot minor discrepancies in signatures, dates, and textual data.
- Organizational Skills: Proven ability to manage, categorize, and track large volumes of paperwork efficiently.
- Compliance Mindset: Understanding of basic banking KYC norms and loan documentation processes.
Pay: ₹13,000.00 - ₹15,000.00 per month
Benefits:
- Health insurance
- Paid sick time
- Provident Fund
Work Location: In person
