KYC Analyst

As an experienced professional in loan file audit and KYC compliance, you will be responsible for conducting audits on various loan products ensuring adherence to loan product policies, RBI circulars, and KYC guidelines. You will play a key role in managing a team of 3-4 individuals, overseeing their training and ensuring compliance with all relevant regulations. Your day-to-day tasks will include creating checklists for loan products, verifying loan documents, maintaining accurate records of audited files, and assisting in the development and implementation of KYC policies and procedures. Your strong analytical skills and problem-solving abilities will be essential in identifying any discrepancies or areas of improvement. In this role, you will be required to represent and discuss audit observations with clients, therefore, strong interpersonal and communication skills are crucial. Your autonomous work ethic, attention to detail, and proficiency in Microsoft Excel will be valuable assets in successfully fulfilling your responsibilities. This position is ideal for someone who thrives in a fast-paced environment, enjoys working collaboratively with a team, and is dedicated to upholding high standards of compliance and accuracy. If you are looking for a challenging and rewarding opportunity in the field of loan auditing and KYC compliance, this role may be the perfect fit for you. This is a full-time, permanent position with a day shift schedule. The work location is in person, providing you with the opportunity to interact directly with clients and team members in a professional setting.,