Job Title: KYC / AML and Document Verification Auditor Location: Pune, Maharashtra Salary: ₹25,000 – ₹27,000 per month Job Type: Full-time, Permanent Shift: Day shift / Flexible rotational shift Job Summary We are looking for a detail-oriented and analytical KYC / AML and Document Verification Auditor to join our compliance operations team in Pune. In this role, you will be responsible for evaluating, authenticating, and auditing physical and digital customer onboarding documents. Your primary focus will be to ensure absolute compliance with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations while identifying discrepancies or potential fraud. Key Responsibilities Document Audit & Authentication: Scrutinize and validate government-issued identity proofs (e.g., Aadhaar, PAN, Passports), financial records, and entity documents to confirm legitimacy and completeness. Compliance Review: Conduct thorough due diligence checks in accordance with internal AML and regulatory compliance guidelines. Fraud Detection & Escalation: Cross-reference information against official databases to identify forged, tampered, or suspicious documents, promptly escalating high-risk files to the risk management team. Data Logging & Reporting: Accurately update internal compliance databases and prepare daily MIS (Management Information System) reports on verification metrics and pending audits. Quality Assurance: Maintain clear, organized audit trails and comprehensive case notes to support both internal and external compliance reviews. Qualifications and Requirements Experience: Minimum 3 months of hands-on experience in KYC verification, AML operations, or document auditing roles. Education: Graduate in any discipline (Finance, Commerce, or Business Administration preferred). Skills: Strong observational skills with a keen eye for detecting document discrepancies. Basic computer literacy, including intermediate proficiency in MS Excel and CRM tools. Sound understanding of core KYC concepts and basic AML guidelines. Language: Good written and spoken English communication skills.
Pay: ₹25,000.00 - ₹27,000.00 per month
Work Location: In person
