Kyc Audit

7 days ago

Mumbai Maharashtra, India JHS & Associates LLP Full time

**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 graduates who have **6 months
- 1 year of V-CIP experience**and are available to join on an **immediate basis**.

**Job Title: KYC Audit**

**Location: Vile Parle, Mumbai**

**Shift Timings: Flexible Shift (Roster-based)**

Responsibilities:

- Has to perform KYC and VKYC.
- Willingness to take up tasks proactively.

**Qualifications**:
1. Graduates with 6 months - 1 year V-CIP experience.

2. Good excel knowledge (Excel-pivot / VLOOKUP) and hands -on experience.

3. Good communication skills.

Pay: ₹13,000.00 - ₹15,000.00 per month

Application Question(s):

- We are looking to fill in this role immediately. When is the earliest that you can join?
- Will you be able to reliably commute to Vile Parle, Mumbai, Maharashtra for this job?

**Experience**:

- V-CIP: 1 year (preferred)

Work Location: In person

Expected Start Date: 07/07/2025

  • KYC Audit

    7 days ago

    Mumbai, Maharashtra, India JHS & Associates LLP Full time ₹ 1,44,000 - ₹ 1,56,000 per year

    Job Role : KYC Audit (Concurrent Audit)Designation : Management And Audit TraineeLocation : ThaneExperience : Fresher - 6 months.Qualification : Graduation MandatorySkills : Excel / Pivot / VLook-UPShift Timings : 10am - 7pm, 1pm - 10pm, 2pm - 11pm. (Roaster Based timings)Working Days : 6 DaysPlease Note : (Saturday / Sunday is compulsorily working).Week Off...

  • Kyc Audit

    5 days ago

    Mumbai, Maharashtra, India JHS & Associates LLP Full time

    DESCRIPTION Job Role : KYC Audit (Concurrent Audit) Designation : Management And Audit Trainee Location : Thane Godhbunder Experience : Fresher - 6 months. Qualification : Graduation Mandatory Skills : Excel / Pivot / VLook-UP Shift Timings : 10am - 7pm Working Days : 6 Days Please Note : (Saturday / Sunday is compulsorily working). Week Off : Any1...

  • Kyc Executive

    7 days ago

    Kanjurmarg, Mumbai, Maharashtra, India Acme services Full time

    Perform KYC checks on new client onboarding and periodic reviews of existing clients. - Collect, verify, and analyze identification documents, company records, and other required information. - Conduct risk assessments in accordance with internal policies and external regulatory standards. - Escalate high-risk clients or suspicious activities to the...

  • Kyc Quality Reviewer

    7 days ago

    Mumbai, Maharashtra, India Citigroup Full time

    **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 Officer

    1 week ago

    Bandra, Mumbai, Maharashtra, India Kranium Hr Services Pvt Ltd Full time

    PMS Account Opening Executive with KYC and Demat Account Expertise Position Overview: We are seeking an experienced Account Executive to manage client accounts, conduct KYC, and handle the creation of Portfolio Management Service (PMS) account. The role involves ensuring regulatory compliance while providing excellent service to HNI clients. Strong...

  • KYC Executive

    2 weeks ago

    Mumbai, India ACME SERVICES PRIVATE LIMITED Full time

    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 guidelines Ensure all customer information is accurately recorded and maintained in the system Follow up with customers for additional information or clarification if needed...

  • KYC Executive

    3 days ago

    Mumbai, Maharashtra, India ACME SERVICES PRIVATE LIMITED Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    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...

  • Audit Executive

    5 days ago

    Mumbai, Maharashtra, India ananta resource Full time

    Job Profile CA firm hiring for Audit Executive **Profile**:Bank Audit **Location** : Ghatkopar **Salary-** 1.5- 2.5 lpa **Primary Skills -** Auditing, bank audit, concurrent audit - **send resume**_ **Roles and Responsibilities**: - Must have done Audit, KYC for banking and Loan process - Checking bank account documents, advance documentation, etc....

  • KYC Operation

    3 days ago

    Mumbai City District, India Genxhire Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Title: KYC OperationsExperience: 3 to 4 yr.Key Responsibilities:Perform end-to-end KYC due diligence for new and existing clients (retail or corporate).Review and verify client documentation (ID, address proof, legal entity documents, etc.).Conduct screening for sanctions, PEPs (Politically Exposed Persons), and adverse media.Monitor KYC review dates and...

  • Kyc Sme

    2 weeks ago

    Mumbai, India Citi Full time

    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...