Kyc Auditor

The posting is light on a task list, so here is what it does tell us. The role sits in KYC, bank audit and compliance work, and the job is onsite in Mumbai.

• KYC and audit work: the skills tied to this job are bank audit, KYC, auditing, compliance and audit compliance.
• Digital tools: the recruiter wants someone comfortable with MS Excel and other digital tools.

Specific daily duties are not spelled out, so it is worth asking about them if you reach an interview.

• Education: you need to be a graduate. The field of study is not stated.
• Experience: anywhere from 0 to 5 years, with bank audit as the relevant background. Prior KYC work is not compulsory.
• Tech comfort: the recruiter wants someone IT savvy, with solid working knowledge of MS Excel and digital tools.
• Language: good spoken and written English communication.
• Location: the job is onsite in Mumbai, so you should be able to work from there.

• Brush up on KYC basics, such as why banks verify customer identity and what documents are commonly checked, so you can talk about it even without work experience.
• Practise Excel tasks that suit audit work: sorting, filtering, lookups and simple checks on large lists of records.
• If you have any bank audit, internship or project exposure, write it in your CV with plain, specific lines about what you checked.
• Prepare a short answer on what compliance means to you, in clear English, since communication is part of what is asked.