- Assist in conducting concurrent audits of bank branches.
- Verify cash transactions, vouchers, and supporting documents.
- Check compliance with RBI guidelines and the bank's internal policies.
- Verify loan documentation, sanction terms, security documents, and post-disbursement compliance.
- Review KYC/AML compliance and customer due diligence records.
- Verify interest application, charges, commissions, and income recognition.
- Scrutinize high-value transactions and identify unusual or suspicious transactions.
- Assist in preparing daily observations, audit reports, and exception reports.
- Follow up on compliance with previous audit observations.
Pay: ₹5,000.00 - ₹7,500.00 per month
Work Location: In person
