Key ResponsibilitiesEnsure adherence to internal policies and applicable compliance requirements.Verify KYC documents, Gold Loan records, and operational documentation.Assist in internal audits, compliance reviews, and risk assessments.Identify process gaps and coordinate corrective actions.Prepare audit reports and maintain compliance records.Support regulatory inspections and banking partner compliance requirements.
🎯 Eligibility CriteriaGraduate in Finance, Law, Business Administration, or a related discipline.1–2 years of experience in Compliance, Audit, Risk, or BFSI.Knowledge of KYC verification, documentation, and Gold Loan processes.Working knowledge of MS Office and Excel.Strong analytical, communication, and organizational skills.High attention to detail, confidentiality, and professional integrity.
✨ Why Join Loansi?✅ Exposure to banking and Gold Loan compliance operations✅ Opportunities to strengthen audit and risk management skills✅ Professional learning and career development✅ Collaborative and growth-oriented work environment