Document Verification (KYC/AML)

About the Role

We are looking for a detail-oriented Compliance Auditor to join our team in Pune. The ideal candidate will have experience in audit, compliance, or CA Articleship and possess a good understanding of Loan/Lending operations, KYC, and regulatory compliance.

Key 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.

· Audit lending operations for policy and regulatory compliance.

· Identify compliance risks and process gaps.

· Prepare audit reports and track closure of observations.

· Maintain audit records and coordinate with stakeholders.

· Stay updated on regulatory changes.

Eligibility Criteria

· Bachelor's degree in Commerce, Finance, Accounting, Business Administration, or related field.

· 6 months to 2 years of experience in Audit, Compliance, Internal Audit, Articleship, or Lending Operations.

· CA Articleship candidates are encouraged to apply.

· Exposure to Banking, NBFC, FinTech, Loan Processing, or KYC preferred.

Required Skills

· Knowledge of KYC, AML, and lending compliance.

· Understanding of audit methodologies and internal controls.

· Strong analytical and documentation skills.

· MS Excel and MS Office proficiency.

· Good communication and attention to detail.

• It is a Full Time Accountant job for candidates with 6 months - 6 years of experience.