0 - 1 years
1 - 2 Lacs
Posted:1 month ago|
Platform:
Work from Office
Full Time
-Handling Bank concurrent audit, assessing NPA norms compliance, identifying revenue discrepancies, documenting and verifying cash and other securities.
-Ensuring that the application form, loan documents, and KYC documents adhere to RBI and Indian Bank Associations guidelines and are validated by authorized personnel.
-Overseeing accounting functions and implementing effective controls to establish a vigilant internal audit that prevents serious errors and fraudulent activities.
-Ensuring that transactions are conducted in accordance with established systems and procedures, rather than routinely.
-Complying with RBI instructions and policies, conducting activities within delegated authority, and adhering to terms and conditions for the exercise of delegated authority.
-fresher or experience in auditing, preferably in banking/financial services
-Strong knowledge of banking/financial regulations, laws, and guidelines
-Excellent analytical, problem-solving, and communication skills
-Proficient in MS Office, audit software, and data analytics tools
-Experience in concurrent auditing
-Familiarity with risk-based auditing
-Knowledge of anti-money laundering (AML) and know-your-customer (KYC) regulations
Best in industry.
Suresh Surana & Associates
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