Muvattupuzha Kerala Bank audit staff Jobs – 2 Open Jobs Today

Bank Audit Staff
K J AJITH AND ASSOCIATES —Kothamangalam , Kochi, Kerala
- ₹10,000.00 - ₹38,056.26 a month
- Full-time
- Analysis skills
- Accounting
- In-person
Quick apply
BM/Sr.BM/ABM
PEOPLES URBAN DEVELOPMENT GROUP —Perumbavoor, Kerala
- ₹15,000 - ₹30,000 a month
- Full-time
- Sales
- Customer service
- Team management
- Health insurance
Quick apply
14d

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Gold Loan - BM/ABM/Sr.Exe
PEOPLES URBAN DEVELOPMENT GROUP —Muvattupuzha, Kerala
Pay: ₹13,000.00 - ₹25,000.00 per month. We are looking for experienced candidates who have prior experience with NBFCs. Interested candidates may share the CV.
₹13,000 - ₹25,000 a month
Quick apply
BM/Sr.BM/ABM
PEOPLES URBAN DEVELOPMENT GROUP —Perumbavoor, Kerala
*Leading the team for marketing activities at the locality of the branch.*. *Attend all bank related transactions and issues. *.
₹15,000 - ₹30,000 a month
Quick apply
14d

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Bank Audit Staff

K J AJITH AND ASSOCIATES
Kothamangalam , Kochi, Kerala

Quick apply

Job details

Full-time
₹10,000.00 - ₹38,056.26 a month

Qualifications

Auditing
Regulatory reporting
Accounting software
Analysis skills
Accounting

Full job description

Cash Transactions - Verification

Conduct surprise physical cash verification at the branch, ATM, and agency vault, ensuring proper custody and safekeeping.
Verify cash replenishment agency operations and account reconciliation.
Scrutinize daily cash transactions for anomalies, particularly large receipts or payments.
Confirm that cash verification is done by an officer independent of the joint custodian.
Ensure all cash transactions of 10 lakh or more are reported in CTR.
Verify PAN/Form 60 compliance for cash transactions of 50,000 or more.
Check insurance cover for inward and outward cash remittances.
Review currency chest transactions and timely reporting to RBI.
Report and verify counterfeit currency.

Deposits - Verification

Verify adherence to KYC/AML guidelines and FATCA/CRS compliance for all customer accounts.
Ensure proper handling of large term deposits, particularly repayments in cash exceeding limits.
Examine high-mortality accounts and dormant account revival processes.
Ensure accurate reporting of Suspicious Transaction Reports (STR).
Confirm the transfer of unclaimed deposits (10+ years) to RBI.
Ensure senior citizen benefits are applied correctly.
Verify changes to customer account details (address, PAN, etc.) per bank guidelines.

Loans & Advances - Verification

Confirm loans and advances are sanctioned per delegated authority and documented correctly.
Verify securities and their proper registration, and ensure correct entry in the system.
Monitor compliance with prudential norms (income recognition, asset classification, provisioning).
Validate follow-up actions for overdue loans, including physical verification of securities.
Confirm all loan transactions are processed via the LLPS system.

LC/BG - Verification

Ensure Letters of Credit and Bank Guarantees are issued as per standard formats.
Verify margin, security, and terms of payment for compliance with sanction guidelines.
Confirm government guarantees for state SPVs and verify the project's financial feasibility.

Foreign Exchange Transactions - Verification

Ensure compliance with ECGC and exchange control regulations for export bills.
Verify operations in foreign currency accounts (NRE, FCNR, etc.) follow applicable rules.
Monitor SWIFT operations and ensure proper logging and entry in the system.
Confirm compliance with export finance terms and conditions.

Compliance & Miscellaneous - Verification

Ensure compliance with tax regulations (TDS, GST, etc.) for all payments and bills.
Monitor fraud reporting and confirm corrective actions.
Verify the proper custody and movement of keys and sensitive documents.
Ensure adherence to RBI and other regulatory guidelines across operations.

Job Type: Full-time

Pay: ₹10,000.00 - ₹38,056.26 per month

Application Question(s):

Are you from or willing to work at Kothamangalam / Thodupuzha?
Do you have any prior experience in bank audits or any CA firm?
What is your expected salary ?
How many years will you able to work with us in case selected ?

Experience:

total work: 1 year (Preferred)

Work Location: In person

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Bank Audit Staff

BM/Sr.BM/ABM

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