KYC Auditor

Position Overview

Kolath, a respected Audit and Advisory firm with offices across major Indian cities, seeks an Audit Executive specialized in KYC auditing and verification within its Bank Audit Vertical. Based at the Chandivali office in Mumbai, this role requires diligence in performing concurrent audits at banks, focusing primarily on KYC compliance and transactional verifications.

Key Responsibilities

• Review and verify KYC documentation rigorously.
• Audit KYC related transactions for authenticity and compliance.
• Examine and validate associated bank reports.
• Compile and prepare exception and audit reports systematically.
• Aggregate monthly audit findings accurately.
• Analyze and assess responses from banking institutions.
• Develop comprehensive final audit reports.
• Maintain precise and thorough audit documentation and working papers.
• Ensure prompt communication and updates within the audit team.

Candidate Profile

• Graduate degree holder; KYC experience is advantageous but not mandatory.
• Experience ranging from zero up to five years in bank auditing roles.
• Demonstrated enthusiasm and strong interest in banking audits and financial regulatory compliance.
• Proficient in IT, particularly Microsoft Excel, and comfortable utilizing modern digital tools.
• Effective English communication skills.
• Capable of working autonomously and collaboratively within a team environment.