Priyanka Gunjan Associates
Team Lead
Skills
9 days ago
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Important information
Contract type:
Permanent
Work mode:
Onsite
Published on:
17 October 2026
What they need
Job Title: Team Leader – Bank Audit
Location: JMD Megapolis
Job Type: Full Time
Department: Bank Audit
Key Responsibilities:
Lead and supervise the team conducting customer KYC audits, including V-CIP and digital verification.
Allocate audit tasks, monitor team performance, and ensure timely completion of assignments.
Review audit findings to ensure accuracy, completeness, and regulatory compliance.
Identify process gaps, discrepancies, potential fraud indicators, and compliance risks.
Prepare and review audit reports, highlighting observations and corrective actions.
Provide guidance and training to team members to improve audit quality and productivity.
Coordinate with Compliance and Risk teams to resolve audit-related issues.
Ensure adherence to internal procedures and applicable RBI KYC/AML guidelines.
Pay: ₹25,000.00 - ₹28,000.00 per month
Benefits:
- Health insurance
- Paid time off
- Provident Fund
Work Location: In person
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