Team Lead-KYC Concurrent Audit

5 days ago

Pune, Maharashtra, India Poonawalla Fincorp Ltd. Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Role Overview:

We are seeking an experienced professional to lead the KYC Concurrent Audit function. The role involves real-time audits of customer onboarding and KYC documentation, ensuring compliance with RBI, PMLA, and internal guidelines. The ideal candidate will have strong regulatory knowledge, leadership skills, and proficiency in MS Office for reporting and dashboards.

Key Responsibilities:

  • Lead concurrent audits of KYC processes across branches and digital platforms.
  • Review onboarding files for completeness and compliance with RBI/PMLA norms.
  • Identify gaps, escalate critical issues, and ensure timely closure of observations.
  • Supervise audit team members and maintain consistency in execution and reporting.
  • Prepare dashboards, MIS, and exception trackers for senior management.
  • Stay updated on regulatory changes and support internal/external audits.

Qualifications & Experience:

  • Graduate/Postgraduate in Commerce, Finance, or related field.
  • Preferred certifications: CA, CIA, CISA, AML/KYC certifications.
  • 7-13 years in KYC audits, compliance, or risk management (Banking/NBFC/Fintech).
  • Strong understanding of RBI guidelines, PMLA, and KYC/AML norms.

Soft Skills:

  • Leadership and team management
  • Analytical and investigative skills
  • Excellent communication and stakeholder coordination
  • Attention to detail and regulatory awareness

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