Conduct due diligence on vendor invoices, utility bills, and financial claims, ensuring alignment with POs. Verify GST mandates and TDS applicability, reducing statutory risk. Act as liaison between vendors and finance team, achieving 98%+ first-time-right accuracy. Maintain digital & physical audit-ready financial records with 100% retrieval accuracy. Implement SOP-driven workflows to reduce processing delays and improve SLA adherence.
Managed end-to-end corporate compliance documentation and performed detailed risk checks. Verified MoA, AoA, Incorporation Certificates, and KYC data for regulatory compliance. Supported E2E KYC due diligence for onboarding corporate clients. Maintained accurate digital compliance records and followed SOPs to ensure audit readiness. Coordinated with internal teams to resolve documentation discrepancies.
