
Audit Specialist
3 days ago
Job Title: Audit Specialist
We are seeking a meticulous and experienced professional to join our team in ensuring compliance and accuracy within our Anti-Money Laundering (AML) / Know Your Customer (KYC) operations.
The ideal candidate will conduct regular audits of AML/KYC cases to ensure adherence to regulatory standards, identify process gaps, and provide constructive feedback for improvement. This role also involves monitoring quality metrics, collaborating with internal teams, and assisting in the development of quality control checklists and SOPs.
Key Responsibilities:- Conduct thorough audits of AML/KYC cases to ensure compliance
- Identify areas for improvement and develop strategies for enhancement
- Monitor and analyze quality metrics, trends, and KPIs
- Collaborate with operations and training teams to implement corrective actions
- Participate in calibration sessions and quality assurance initiatives
- Support new hire training and refresher training sessions on compliance quality standards
- Bachelor's degree in any field; Commerce or Finance preferred
- 4-8 years of experience in a BPO or financial services environment
- Minimum 2 years of experience as an Audit Specialist in an AML/KYC process
- Strong knowledge of regulatory compliance frameworks and customer due diligence principles
- Proficient in quality audit tools, MS Excel, and report generation
- Excellent communication and analytical skills
- Detail-oriented with strong documentation skills
-
Audit Specialist
1 week ago
Ellore, Andhra Pradesh, India beBeeAudit Full time ₹ 15,00,000 - ₹ 20,00,000Job Title: Audit SpecialistThe role of an Audit Specialist involves ensuring that business operations are compliant with regulatory requirements.A key responsibility is to perform detailed audits of business activities, including financial transactions, client interactions, and account management.This includes evaluating the effectiveness of internal...
-
Financial Audit Specialist
1 week ago
Ellore, Andhra Pradesh, India beBeeAudit Full time ₹ 5,00,000 - ₹ 10,00,000Financial Audit SpecialistJob Summary:Seeking a highly skilled professional to perform comprehensive financial and fund audits.Key Responsibilities:Conduct thorough financial and fund audits in accordance with Generally Accepted Auditing Standards (GAAS).Assess the accuracy of financial records and compliance with relevant regulations.Perform risk...
-
Senior Audit Specialist
1 week ago
Ellore, Andhra Pradesh, India beBeeAudit Full time ₹ 80,00,000 - ₹ 1,80,00,000Job Title: Senior Audit SpecialistKey Responsibilities:Develop and execute audit strategies to ensure timely completion of proceduresPerform thorough tests of controls to identify areas for improvementCollaborate with colleagues to achieve team objectives and promote a culture of excellenceTo be successful in this role, you will need:Minimum 1-2.5 years of...
-
Internal Audit Specialist
2 days ago
Ellore, Andhra Pradesh, India beBeeAudit Full time ₹ 20,00,000 - ₹ 25,00,000Job OpportunityAuditing and financial review specialist sought to conduct comprehensive evaluations across multiple entities, ensuring effective planning, execution, and coordination with external experts.Financial reviews of organization-supported projects will be conducted independently, guaranteeing proper fund utilization.Key Responsibilities:Active...
-
Cybersecurity Audit Compliance Specialist
6 days ago
Ellore, Andhra Pradesh, India beBeeAudit Full time ₹ 8,00,000 - ₹ 15,00,000System Audit Specialist Position:We are seeking a highly motivated and experienced professional to join our enforcement team. As a key member, you will be responsible for ensuring the timely submission of system & cyber audit reports by trading members/stockbrokers.The ideal candidate should have a strong background in finance with a CISA certification and...
-
Auditing Specialists
2 days ago
Ellore, Andhra Pradesh, India beBeeFinancial Full time ₹ 5,00,000 - ₹ 10,00,000Job Opportunity:This is a full-time, on-site accounting position located in major cities across India.Key Responsibilities:Conducting day-to-day auditsAssisting with internal audit processesReviewing financial data for risk and compliance purposesSupporting tax advisory services and financial analysisRequired Qualifications:Proficiency in auditing principles...
-
Audit and Compliance Professional
2 days ago
Ellore, Andhra Pradesh, India beBeeTaxSpecialist Full time ₹ 3,60,000 - ₹ 5,00,000Financial Statement SpecialistWe are seeking a skilled Financial Statement Specialist to join our organization in Mumbai.The ideal candidate will have minimum 3 years of experience in articleship and 2 years of work experience with a CA firm.The successful candidate will have legal knowledge related to Income Tax and GST, be able to handle a team of 2-3...
-
Senior Audit Specialist
2 weeks ago
Ellore, Andhra Pradesh, India beBeeAudit Full time ₹ 4,00,000 - ₹ 8,00,000Job Title: Senior Audit AssistantWe are seeking a highly skilled Audit Professional to join our team. As a Senior Audit Assistant, you will be responsible for overseeing audit engagements, evaluating financial statements, and ensuring compliance with regulations.The ideal candidate will have a strong background in Chartered Accountancy (CA) with experience...
-
Senior IT Audit Specialist
2 days ago
Ellore, Andhra Pradesh, India beBeeITAudit Full time ₹ 90,00,000 - ₹ 2,10,00,000Job Overview\This role focuses on overseeing IT audits, ensuring compliance with RBI regulations and ISO 27001 standards.\Key Responsibilities:Conduct comprehensive IT audits for applications and infrastructure, security assessments, vendor audits, and thematic assignments.Develop a risk-based audit framework that aligns with regulatory requirements and...
-
Internal Audit Specialist
4 days ago
Ellore, Andhra Pradesh, India beBeeAuditor Full time ₹ 1,00,00,000 - ₹ 2,20,00,000Job DescriptionThis is a full-time, on-site role for a Senior Internal Auditor based in New Delhi. The Senior Internal Auditor will be responsible for conducting comprehensive financial audits, preparing detailed audit reports, analyzing financial data, and providing insights.The role involves evaluating internal controls, ensuring compliance with...