Kyc Auditor

Kolath; Mumbai; On-site; INR 300,000 - 550,000; Full time

Job summary

Kolath is seeking a KYC Audit & Verification - Audit Executive to join the Bank Audit Vertical in Mumbai. The role involves concurrent audit of KYC processes across banking transactions, requiring accuracy and regulatory compliance.

The candidate should be a graduate with up to 5 years in bank audit, IT savvy with MS Excel and digital tools, and possess strong English communication. Based at Chandivali, Mumbai, you will verify documents, prepare reports, and collaborate with the team to ensure

Qualifications

• Graduate with or without KYC experience.
• 0 to 5 years of experience in bank audit.
• Strong interest in banking audits and financial compliance.
• IT savvy with MS Excel and digital tools.
• Good communication skills in English.
• Ability to work independently and as part of a team.

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

Skills

MS Excel

Digital tools

Communication

Teamwork

Independent work

Education

Graduate

Job description

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
• Strong interest in banking audits and financial compliance
• IT savvy good working knowledge of MS Excel and digital tools
• Good communication skills in English
• Ability to work independently and as part of a team