Team Lead-KYC Concurrent Audit

4 days ago

Pune, India Poonawalla Fincorp Ltd. Full time

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

  • Concurrent Auditor

    1 week ago

    Yerawada, Pune, Maharashtra, India V D Abhyankar & Associates Full time

    Qualification: Commerce Graduates or CA/CS/CMA Inter Students Knowledge of the Banking Sector for the purpose of Concurrent audit to verify the day to day activities of the banks. - Job Title: Audit Assistant/Article Assistant - Job Profile: To handle concurrent audit of banks - **No. of Positions: Chinchwad-1**: - **No. of Positions: Viman Nagar-1**: -...

  • Concurrent Auditor

    6 days ago

    Chinchwad, Pune, Maharashtra, India V D Abhyankar & Associates Full time

    We need Full time employee having the knowledge of the Banking Sector for the purpose of Concurrent audit to verify the day to day activities of the banks. Strong communication skills to effectively convey audit results and recommendations. - Job Title: Audit Manager/Audit Assistant/Article Assistant - Job Profile: To handle concurrent/statutory audit of...

  • KYC Analyst

    4 days ago

    Pune, India Ztek Consulting Full time

    Hi All, eClerx is Hiring Job Title - Finance- KYC- Associate Process Manager India-Mumbai/ Pune Work Location: - Mumbai (Arioli) / Pune (Hinjewadi Phase 3) Shift Timings: APAC (6 A.M to 3 P.M.) / EMEA (1 P.M. to 10 P.M.) / NIGHT (6:30 A.M to 3:30 P.M.) Specialism - KYC, AML, Due Diligence As part of our KYC leadership team, you will be directly working with...

  • KYC Analyst

    4 days ago

    Pune, India Kiya Full time

    Job Title: KYC Analyst - Client OffboardingLocation: Pune (Karadi) Hybrid Work Model About the Role: We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and conversions with moderate supervision. Your...

  • KYC Analyst

    2 weeks ago

    Pune, Maharashtra, India Kiya Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Title: KYC Analyst - Client OffboardingLocation: Pune (Karadi) Hybrid Work ModelShift - US (Night ) 6 PM TO 2 AMAbout the Role:We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and conversions...

  • KYC Analyst

    1 week ago

    Pune, Maharashtra, India Kiya Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Title: KYC Analyst - Client OnboardingLocation: Pune (Karadi) Hybrid Work ModelShift - US (Night ) 6 PM TO 2 AMAbout the Role:We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and conversions...

  • KYC Analyst

    2 weeks ago

    Pune, Maharashtra, India Infrasoft Technologies Limited Full time

    Job DescriptionJob Title: KYC Analyst - Client OnboardingLocation: Pune (Karadi) Hybrid Work ModelShift - US (Night ) 6 PM TO 2 AMAbout the Role:We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and...

  • KYC Analyst

    4 days ago

    Pune, India Kiya Full time

    Job Title: KYC Analyst - Client OffboardingLocation: Pune (Karadi) Hybrid Work Model Shift - US (Night ) 6 PM TO 2 AM About the Role: We are looking for experienced professionals to join our team as Subject Matter Experts (SME) in Off-boarding processes. You will be responsible for client offboarding, closing accounts, and managing transitions and...

  • Quality Analyst

    7 days ago

    Pune, India Selections HR Services Private Limited Full time

    Job Description Job Title: Quality Analyst AML/KYC Process Location: Pune, Hinjewadi (Work from Office) Experience: 4 to 8 Years (Minimum 2 years of documented Quality experience) Industry: BPO / Financial Services Process: Anti-Money Laundering (AML) / Know Your Customer (KYC) Role Overview: We are looking for a meticulous and experienced Quality...

  • Kyc Officer

    4 days ago

    Pune, India Citi Full time

    The KYC Operations Analyst position is responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program...