MA
Salary
8K - 8K per month
Experience
Fresher
Work Mode
onsite
Deadline
Not specified
Job Description
Responsible for managing and executing concurrent audits at bank branches and centralized operations to ensure real-time transaction monitoring. Reviews processes related to fund disbursement, cash transactions, KYC compliance, and regulatory adherence. Identifies irregularities, control gaps, and provides timely recommendations to mitigate risk. Coordinates with branch staff, prepares periodic audit reports, and ensures compliance with RBI and internal policies.
Requirements
B.Com or M.Com Fresher
Responsibilities
Responsible for managing and executing concurrent audits at bank branches and centralized operations to ensure real-time transaction monitoring. Reviews processes related to fund disbursement, cash transactions, KYC compliance, and regulatory adherence. Identifies irregularities, control gaps, and provides timely recommendations to mitigate risk. Coordinates with branch staff, prepares periodic audit reports, and ensures compliance with RBI and internal policies.
Company
MA
MPAG Associates
Finance
Thodupuzha