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Poonawalla Fincorp Ltd.
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Team Lead-KYC Concurrent Audit

Team Lead-KYC Concurrent Audit

Poonawalla Fincorp Ltd.

8 - 13 years

17 - 30 Lacs

pune

Posted:2 months ago| Platform:

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Skills Required

internal audit concurrent audit aml/kyc compliance regulatory audits audit compliance risk anti money laundering mis reporting kyc concurrent audit pmla escalations rbi guidelines customer due diligence dashboards ca

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role Overview:

We are seeking an experienced professional to lead the KYC Concurrent Audit function. The role involves real-time audits of customer onboarding and KYC documentation, ensuring compliance with RBI, PMLA, and internal guidelines. The ideal candidate will have strong regulatory knowledge, leadership skills, and proficiency in MS Office for reporting and dashboards.

Key Responsibilities:

Lead concurrent audits of KYC processes across branches and digital platforms.
Review onboarding files for completeness and compliance with RBI/PMLA norms.
Identify gaps, escalate critical issues, and ensure timely closure of observations.
Supervise audit team members and maintain consistency in execution and reporting.
Prepare dashboards, MIS, and exception trackers for senior management.
Stay updated on regulatory changes and support internal/external audits.

Qualifications & Experience:

Graduate/Postgraduate in Commerce, Finance, or related field.
Preferred certifications:
CA, CIA, CISA, AML/KYC certifications
.
7-13 years
in KYC audits, compliance, or risk management (Banking/NBFC/Fintech).
Strong understanding of RBI guidelines, PMLA, and KYC/AML norms.

Soft Skills:

Leadership and team management
Analytical and investigative skills
Excellent communication and stakeholder coordination
Attention to detail and regulatory awareness

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Poonawalla Fincorp Ltd.

Financial Services

Pune

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Team Lead-KYC Concurrent Audit