Opening for Kyc Auditor

Urgent opening for KYC Auditor Experience : 2 to 3 Years Salary : Between 25,000 to 30,000 (Per Month) Location : Okhla Phase 2 **Skills**:1)Knowledge of Quality check of loan files 2) Knowledge of KYC Audit 3)Knowledge of Auditing product LAP/ Process PIF/INF & Inventory 4)Handling team of 4 to 5 People Pay: ₹25,000.00 - ₹30,000.00 per...

**Auditor**: **highlights**: - Designation : Auditor - Location : Delhi - Salary : Best in industry sta - Closing Date : 31 August 2025 - Posted On : 31 July 2025 **Description**: Experience in NBFC or Financial services sector. Minimum 2-4 years of experience in audit or gold loan operations. Strong knowledge of gold loan process, documentation, and RBI...

Job Title: Video KYC Specialist Company: Pay10 Services Private Limited Location: Delhi Experience: 0-3 years Industry: Fintech About Pay10: Pay10 is a fintech company building the future of payments by making alternate payment channels and open finance a global reality. Regulated by the Reserve Bank of India (RBI), we currently hold: PA-PG (Payment...

Job Title: KYC Refresh SME Location: Noida About Barclays Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of...

Company Description VPS Lakeshore is one of Kerala's largest multi-specialty hospitals, renowned for excellence in medical education, pioneering research, and patient-centered clinical care. As a trusted healthcare destination, VPS Lakeshore provides 24/7 emergency, primary, and specialized care across virtually every field of medicine. With a cutting-edge...

As an Internal Auditor you will provide systematic and disciplined approach to effectiveness of risk management control and governance processes. You will possess a thorough knowledge of accounting procedures and a sound judgement. You will be accountable for the examination and evaluation of organization processes, reporting findings back to management...

Job Summary: The Internal Auditor will be responsible for evaluating the adequacy, effectiveness, and efficiency of the organization’s internal control systems, processes, and compliance with regulatory standards. This role is crucial to ensuring the integrity of the company’s operations, particularly related to the credit and collections lifecycle of...

Assignment - Internal Audit (Automobile Dealerships) Exp - fresher can apply Skills - Excel, able to Read & Write English Qualification - B.Com, MBA.BBA Preference - Own Conveyance (2 Wheeler) & open for Field visits in Delhi/NCR Good Accounting knowledge Good working knowledge in Tally ERP Good working knowledge in MS Excel Attention to...

Internal Responsibilities :- Perform and control the full audit cycle including risk management and control management over operations effectiveness, financial reliability and compliance with all applicable directives and regulations- Determine internal audit scope and develop annual plans- Obtain, analyse and evaluate accounting documentation, previous...

Reports to:ICARDA Head of Internal Audit Unit (IAU) Location:Amman, Jordan, or New Delhi, India, or Beirut, Lebanon Main purpose of the positionICARDA seeks to recruit an experienced Senior Internal Auditor to deliver independent, risk-based assurance and advisory services. Reporting to the Head of the Internal Audit Unit, the role will enhance governance,...