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Junior Auditor with 1+ years in Banking & Compliance
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Competencies
Conducted end-to-end Re-KYC updates for NRI clients ensuring compliance and accuracy.
Verified KYC documents such as passports and visas, ensuring completeness and correctness.
Maintained accurate customer data in core banking and CRM systems, tracking discrepancies.
Conducted security and compliance checks in line with banking audit standards.
Utilized SQL, MS Excel, and banking systems like Finacle and CRM for processing and reporting.
Education
Languages
Summary
Detail-oriented junior auditor experienced in Re-KYC processing, document verification, and audit compliance within banking environments. Skilled in banking systems and data integrity.
Key Achievements
- Performed compliance and audit checks for NRI accounts, ensuring adherence to banking standards.
- Managed end-to-end Re-KYC processes for NRI customers, improving document verification accuracy.
- Utilized banking software and tools like Finacle and CRM for audit execution and reporting.
Experience
Junior Auditor – Concurrent Audit
Performed Concurrent Audit for Re-KYC and NRI account activation, ensuring compliance with regulatory and internal audit requirements., Managed end-to-end Re-KYC processing for NRI customers via centralized email and CRM systems., Verified and scrutinized KYC documents including Passport, Visa,...