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