Kyc Audit

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...

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...

We're Hiring **KYC Operation Audito**r for the leading Chartered Accountant Firm Client Location: BKC **JOB DESCRIPTION** - Conduct thorough audits of KYC verifications that have been processed by the team. - Reviewing and verifying the identity of customers. - Review and analyse customer documentation to ensure compliance with regulatory requirements. -...

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)

**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 KYC...

**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...

Reviewing and verifying customer documents to ensure compliance with KYC regulations. This includes validating proof of address, identity information, and other relevant documents. Conducting due diligence: Performing customer due diligence. Monitoring transactions: Monitoring transactions. Staying updated: Staying up to date on regulatory changes and...

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...

Job Title: KYC OperationsKey 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 ensure timely...