Audit Assistant

13 hours ago


Chennai, Tamil Nadu, India RSM Astute Consulting Full time ₹ 3,00,000 - ₹ 6,00,000 per year

Key Responsibilities:

1.Document Collection & Scrutiny

  • Receive and verify loan application documents (KYC, income proof, address proof, vehicle documents, etc.).
  • Check completeness and accuracy of all submitted paperwork.
  • Verify applicant signatures and photograph consistency.

  • 2.KYC & Compliance Verification

  • Conduct KYC checks as per RBI and company norms.
  • Verify identity and address through official databases (e.g., PAN, Aadhaar, Voter ID).
  • Ensure all documents comply with internal and statutory requirements
  • 3.Vehicle Document Verification
  • Validate proforma invoice, registration certificate (for used cars), and insurance details.
  • Coordinate with dealers for authenticity of quotations and vehicle details.
  • 4.Coordination & Reporting
  • Coordinate with Sales, Credit, and Operations teams for smooth processing.
  • Maintain logs and records of verified cases.
  • Report fraud or irregularities immediately.
  • 5.Audit & Quality Control
  • Ensure compliance with audit and internal control guidelines.
  • Support audit teams during periodic checks.

Key Skills & Competencies

  • Knowledge of KYC/AML regulations and vehicle finance documentation
  • Good communication and coordination skills
  • Proficiency in MS Office and document management systems

Qualification & Experience

  • Graduate in Commerce, Finance, or related field

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