Posted:None| Platform: Naukri logo

Apply

Work Mode

Work from Office

Job Type

Full Time

Job Description

Location : Kottayam   Dist /  Alleppey Dist /  Trissur Dist 

PURPOSE OF JOB:

  • 1   Auditing all accounts including KYCs
  • 2   Auditing sourced funds, Cash and Transfer entries in the system
  • 3   All advances including LAD, Gold loan in General and any other loan available if.
  • 4.   Any expenses incurred in the Branches sanctioned by the competent authorities.

KEY RESPONSIBILITIES AND ACCOUNTABILITIES

The job involves travelling across Kerala

Have thorough understanding of processes / procedures / norms / SOPs / Circulars / policies of the organisation

Verification of documents / process related Products like FDs, RDs   account of customers, Societys Membership including KYCs.

Verification of all Loan Products such as LAD and Gold in general other Products assigned by the superiors.

Verification of Premises maintenance, Verification of Mandatory Register maintenance Branch/Office timings, Customer relationship, Customer compliance handling etc

Conducting Branch meeting before and after Audit session.

Branch Assets verification, and  reporting to  authorities.

Preparing / Maintaining  of Reports / MIS 

Follow-up to close audit observations

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

RecommendedJobs for You

jayangar iii block, bengaluru, karnataka