R. - Junior Auditor with 1+ years in Banking & Compliance

Chennai - cennai, Tamil Nadu, IndiaRemoteen

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.

Published on CazVidOpen to remote

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

Utilized banking software and tools like Finacle and CRM for audit execution and reporting.

Skills

Re-KYC ProcessingIntermediate

Conducted end-to-end Re-KYC updates for NRI clients ensuring compliance and accuracy.

Customer Document VerificationIntermediate

Verified KYC documents such as passports and visas, ensuring completeness and correctness.

Data Entry & Accuracy MaintenanceAdvanced

Maintained accurate customer data in core banking and CRM systems, tracking discrepancies.

Audit & ComplianceIntermediate

Conducted security and compliance checks in line with banking audit standards.

Technical SkillsIntermediate

Utilized SQL, MS Excel, and banking systems like Finacle and CRM for processing and reporting.

Languages

English(Proficient)Tamil(Native)

Experience

Junior Auditor – Concurrent Audit

N. S. Bhargava &amp; Co.

Dec 2024 - Feb 2026

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,...