Job Title: KYC Auditor
Location: IndusInd Bank (Chakala MIDC)
Job Summary
We are seeking a Fresher Concurrent Auditor to assist in ongoing audit checks of KYC and compliance processes. The role involves real-time verification of transactions, customer documentation, and adherence to regulatory guidelines. The candidate will support the audit team in identifying discrepancies and ensuring process compliance across operational activities.
Key Responsibilities
- Perform concurrent audit checks on KYC files and related documentation.
- Verify customer onboarding records for accuracy and compliance.
- Monitor ongoing transactions for adherence to internal policies and regulatory norms
- Identify and report discrepancies, missing documents, or deviations in process.
- Assist in preparing daily/weekly audit observations reports.
- Ensure compliance with AML (Anti-Money Laundering) and KYC guidelines.
- Coordinate with operations teams for clarification and rectification of audit issues.
Required Skills & Qualifications
- Bachelor’s degree (Commerce, Finance, Business Administration, or related field preferred)
- Fresher candidates are welcome
- Basic understanding of KYC, AML, and banking compliance (training provided)
- Strong attention to detail and analytical mindset
- Good knowledge of MS Excel and basic computer operations
- Good written and verbal communication skills
- Ability to work in a process-driven and time-sensitive environment
Pay: ₹10,000.00 - ₹12,000.00 per month
Work Location: In person
