Job Description

- Handling Bank Concurrent Audits checking compliance of NPA Norms, checking Revenue Leakages, Documentation, Verification of Cash and other securities, etc. and related matters.

- Handling Branch audit and checking for controls and ensuring branch has adhered to the polices and regulations
 

- Checked whether validation by authorized persons are available in the application form, loan documents and KYC documents are available as per the RBI and Indian Bank Associations guidelines.

- Ensuring that transactions are not dealt with in routine but in adherence with the systems and procedures laid down
 

- Adhere to laid down systems, procedures and safeguards

- Good MS office knowledge.
 

Experience - 1 to 3 years
 

Qualification Graduate

Languages known – English, Tamil, Hindi

Level of communication – Expert

Locations – Chennai, Karur.

Skills Required: MS Office,Finance,Accounting,Loans,KYC,Branch Banking,Concurrent Audit,Regulatory Returns,Trade Finance