Auditor

Job Title: Re-KYC Auditor (Fresher) Company: Karm & Co. – www.karmandco.com Location: Airoli

Job Summary:

Karm & Co. is looking for a detail-oriented and proactive Re-KYC Auditor (Fresher) to join our Audit & Compliance team. In this role, you will help ensure that customer KYC (Know Your Customer) records are regularly updated and fully compliant with regulatory requirements. This is a great entry-level opportunity for individuals eager to learn about compliance, risk management, and financial regulations.

Key Responsibilities:

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Review and verify customer documents submitted for periodic KYC updates (Re-KYC)

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Cross-check submitted information with internal records and regulatory standards

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Identify and report any discrepancies, expired documents, or incomplete records

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Communicate with relevant departments or clients to obtain missing or updated KYC details

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Assist in maintaining an accurate and up-to-date Re-KYC database

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Support in preparing audit reports and compliance documentation

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Ensure adherence to RBI guidelines and internal Re-KYC policies

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Collaborate with the compliance and risk teams to improve KYC processes

Requirements:

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Bachelor’s degree in Commerce, Finance, Business Administration, or related field

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Strong attention to detail and documentation skills

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Basic understanding of KYC/AML norms and banking compliance

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Good communication skills (written and verbal)

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Proficiency in MS Office (Excel, Word)

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Willingness to learn and grow in the field of auditing and compliance

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Ability to handle confidential information with integrity

Nice to Have (Optional):

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Internship or academic experience related to compliance or finance

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Familiarity with RBI guidelines on KYC

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Knowledge of any KYC/AML software tools

Employment Type: Full-Time

Experience: 0–1 Years (Fresher’s encouraged to apply) Location: Airoli Department: Audit & Compliance

What We Offer:

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Structured training in audit and compliance practices

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Exposure to real-time regulatory procedures and banking operations

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Opportunity for career growth in audit, risk, or compliance functions

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Supportive and knowledge-driven work environment

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