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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
Skills
AuditingAudit ComplianceBank AuditKYCComplianceAuditConcurrent AuditAudit ReportsAuditsBank AuditAudit ExecutiveIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
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