KYC/AML document verification auditor

Job Title: KYC Analyst / Document Verification Auditor Location: Pune, Maharashtra (On-site / Hybrid based on company policy) Job Type: Full-time, Permanent Salary (CTC): ₹20,000 – ₹27,000 per month (₹2.4 LPA – ₹3.24 LPA, offered based on experience and interview performance) Target Candidate: Freshers & Candidates with up to 1 year of experience Job Overview We are seeking a detail-oriented and analytical individual to join our team as a KYC Analyst / Document Verification Auditor. In this entry-level role, you will be responsible for reviewing, verifying, and auditing identity documents submitted by customers to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulatory standards. This is a great opportunity for fresh graduates looking to start a career in banking, fintech, or back-office operations. Key Responsibilities * Document Review & Verification: Inspect and validate customer identity documents (Aadhaar, PAN Card, Passport, Voter ID, Driving License, Utility Bills) for authenticity, clarity, and completeness. * Data Auditing & Validation: Cross-check data entered by users against submitted proof documents to detect discrepancies, tampering, or potential fraudulent submissions. * Compliance Checks: Perform initial Customer Due Diligence (CDD) and check customer details against internal risk guidelines and regulatory standard operating procedures. * Discrepancy Resolution: Flag incomplete, damaged, or suspicious documents and coordinate with internal operations or customer support teams for re-submission. * Record & Workflow Management: Maintain precise status logs (Approved, Rejected, Pending) in the internal database/CRM and achieve daily quality and target SLAs. Requirements & Qualifications * Education: Graduate in any stream (B.Com, BBA, B.Sc, BA, BCA, etc.). * Experience: Open to Freshers. Candidates with 0 to 12 months of experience in back-office operations, document audit, or process support will hold an added advantage. * Technical Skills: * Basic knowledge of MS Excel and Google Sheets. * Familiarity with standard government identity documents in India. * Key Soft Skills: * High attention to detail and sharp eye for spot-checking inconsistencies. * Strong logical and analytical reasoning capabilities. * Good written and verbal communication skills. Perks & Benefits * Competitive Pay: ₹20,000 – ₹27,000 CTC/month (PF, ESI, and statutory benefits as per company policy). * Training & Onboarding: Comprehensive structured process training provided for freshers. * Career Growth: Clear progression path into Senior Compliance Analyst, Quality Auditor, or Risk & Fraud Analyst roles.

Pay: ₹22,000.00 - ₹27,000.00 per month

Work Location: In person