Audit Executive

• Document Verification: Collect, review, and verify official identification documents (such as passports, Aadhaar cards, PAN cards, or utility bills) provided by customers to ensure validity and authenticity.
• Customer Onboarding: Guide clients through the onboarding portal, perform digital background checks, and manage customer identification data securely.
• Risk Assessment: Evaluate the risk profile of individual or corporate clients, categorizing them as low, medium, or high-risk based on standard regulatory frameworks.
• AML Screening: Screen customer names against global sanctions lists, politically exposed persons (PEPs) databases, and negative media tracking.
• Discrepancy Resolution: Liaise directly with customers or front-office teams to resolve missing information, mismatched signatures, or expired documents.
• Data Maintenance: Maintain highly detailed, organized, and confidential audit trails of all verified documents and screening results for compliance reviews.

Pay: ₹13,000.00 - ₹16,000.00 per month

Benefits:

• Provident Fund

Work Location: In person