Kyc Audit

**JHS & Associates is Hiring!** JHS & Associates LLP is a Chartered Accountant (CA) firm headquartered in Mumbai, Maharashtra, India. Established in 1981, the firm has expanded to over 10 offices across the country, employing a team of more than 500 professionals and serving over 600 clients. We are looking for smart graduates who have good communication...

DESCRIPTION Job Role : KYC Audit (Concurrent Audit) Designation : Management And Audit Trainee Location : Thane Experience : Fresher - 6 months. Qualification : Graduation Mandatory Skills : Excel / Pivot / VLook-UP Shift Timings : 10am - 7pm, 1pm - 10pm, 2pm - 11pm. (Roaster Based timings) Working Days : 6 Days Please Note : (Saturday / Sunday is...

**Job Summary**: **Key Responsibilities**: Handle end-to-end back-office KYC processing for opening and maintaining Current Accounts. Verify customer documents for completeness and compliance with KYC/AML regulations. Review and validate forms, identification documents, and business proofs submitted by customers. Ensure accurate data entry into core...

KYC AUDIT TEMPORARY REQUIREMENT - 7 days 12 - 13 people I have created a vacancy at ARM 1945 Work is of KYC audit Have given access to a maximum of you Joining from Monday. Location - Pune, Mundhwa Road (10 - 15 mins from station)

Job Title: Bank Audit - Loan Files / Credit Audit Executive Department: Internal Audit / Credit Risk / Compliance Location: [Insert Location] Job Summary: The Loan File Auditor is responsible for verifying the accuracy, completeness, and compliance of loan files and related documentation. The role ensures that loans have been sanctioned, disbursed, and...

Job Summary: The KYC Auditor is responsible for reviewing and verifying customer records to ensure compliance with regulatory and internal Know Your Customer (KYC) policies. The role involves auditing client documentation, identifying discrepancies, assessing risk levels, and ensuring that all client information meets compliance standards. Key...

**Description** The KYC Operations Intmd Analyst is an intermediate-level position responsible for KYC monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. Team is...

KYC/Loan AuditsAdvance Excel(Vlookup, Hlookup, Pivot,etc.)Good Communication Skills.Perform end-to-end KYC checks on new and existing customers as per internal policies and regulatory guidelinesEnsure all customer information is accurately recorded and maintained in the systemFollow up with customers for additional information or clarification if...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for 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 develop and manage a dedicated internal KYC (Know Your Client) program at...