Bank Auditor

Location : Thane West. ( Landmark - Behind Viviana Mall).

Key Responsibilities :

• Concurrent & Sample Audits: Perform concurrent audits of customer accounts on boarded via V-KYC to verify process integrity.
• Session & Identity Verification: Check the validity of video recordings, live photographs, timestamps, geo-logs, and system logs from the session.
• Document & Agent Checks: Confirm that identity documents (like PAN and Aadhaar) belong to the actual participant, and verify that the bank's V-KYC officer/agent was properly authorized to handle the call.
• Regulatory & Policy Compliance: Ensure adherence to Know Your Customer (KYC), Anti-Money Laundering (AML), data privacy, and information security standards.
• Exception Reporting: Identify discrepancies, red flags, or failed verification, log observations, and escalate issues to supervisors within prescribed timelines (TAT).
• Audit Documentation: Prepare accurate audit working papers, exception sheets, and monthly summary reports using digital tools and spreadsheets.

Typical Requirements & Qualifications:

• Education: Graduate degree in any stream (Commerce, Finance, or Banking preferred).
• Experience: Fresher interested for a banking career, training will be provided.
• Key Skills:
• Good communication and reporting abilities.

Pay: ₹10,000.00 - ₹15,000.00 per month

Work Location: In person