Compliance Auditor

Qdegrees Services; Pune District; On-site; INR 600,000 - 900,000; Full time

Job summary

QDegrees Services is a consulting firm specializing in Process & Compliance Audits, Voice & Retail Audits, and Mystery Shopping. The role focuses on conducting compliance audits of LSP processes, reviewing loan files for completeness, and verifying KYC/AML adherence, supporting internal audit initiatives.

Based in Pune/Maharashtra, the position is suitable for candidates with UG qualification and an interest in internal controls.

Qualifications

• UG: Any Graduate

Responsibilities

• Conduct compliance audits of Loan Service Provider (LSP) processes.
• Review loan files and customer documentation for completeness and compliance.
• Verify KYC documents and ensure adherence to KYC/AML guidelines.

Education

UG: Any Graduate

Job description

• Conduct compliance audits of Loan Service Provider (LSP) processes.
• Review loan files and customer documentation for completeness and compliance.
• Verify KYC documents and ensure adherence to KYC/AML guidelines.

Role Category: Customer Success, Service & Operations - Other

Education

UG: Any Graduate

Key Skills

Skills highlighted with ‘‘ are preferred keyskills

QDegrees Services is a consulting firm dealing in, Process & Compliance Audits, Voice & Retail Audits & Mystery Shopping. QDegrees is operational in Rajasthan, Karnataka, MP, West Bengal, Mumbai and AP, with its Head office in Jaipur.

Urgent hiring For Internal audit (MBA/ CA Dropped out)-Navi Mumbai

Company cultural and friendly Leadership

Compliance Auditor typically earns between