Interested candidates can share resume at 8689873784, looking for immediate joineers.
Location: 8 Days in a Month at Vashi Office & Remaining Working Days at Marol, Andheri East, Mumbai
Experience: 1–3 Years
Job Summary
We are looking for a detail-oriented Analyst with experience in Bank Audit, specifically in verification of credit loan files through Concurrent Audit or Internal Audit. The ideal candidate should have strong analytical skills, hands-on experience with Core Banking Systems, and excellent communication abilities.
Key Responsibilities
- Verify and review retail and corporate credit loan files for completeness and compliance.
- Conduct concurrent/internal audit of loan documentation as per bank policies and regulatory guidelines.
- Examine sanction letters, KYC documents, financial statements, collateral documents, and supporting records.
- Identify discrepancies, documentation gaps, and policy deviations in loan files.
- Prepare audit observations and reports with appropriate supporting evidence.
- Coordinate with branch officials and internal stakeholders to resolve audit queries.
- Ensure adherence to RBI guidelines, internal policies, and audit procedures.
- Maintain audit documentation and records accurately.
- Prepare MIS reports and update audit trackers using MS Excel.
Required Skills
- Experience in Bank Audit, preferably Concurrent Audit or Internal Audit.
- Hands-on experience in verification of credit loan files.
- Working knowledge of Core Banking Systems (CBS).
- Strong proficiency in MS Excel.
- Excellent written and verbal communication skills.
- Good email drafting and professional correspondence skills.
- Strong analytical ability with attention to detail.
Eligibility Criteria
- Graduate in Commerce, Finance, Banking, or related discipline.
- 1–3 years of experience in Bank Audit or Credit Audit.
- Experience in loan documentation verification is mandatory.
Pay: ₹18,000.00 - ₹20,000.00 per month
Application Question(s):
- Job location will be 8 days in Vashi and rest days in Marol Andheri, Interested?
- where do you reside?
- What is your current CTC?
- are you immediate joiner?
Work Location: In person
