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