Greetings!
We are pleased to announce that we are hiring for a leading Chartered Accountancy firm.
Designation:
Concurrent AuditorLocation:
DadarQualification: Graduate /MBA Finance / Inter CA
Previously worked with any stock broker, asset Management Company, AIF/ PMS, Mutual fund house, etc.
Knowledge of KYC checks, client on-boarding, CVL-KRA checks,
- Roles and Responsibilities:*
- Handling Bank concurrent audit, assessing NPA norms compliance, identifying revenue discrepancies, documenting and verifying cash and other securities.
- Ensuring that the application form, loan documents, and KYC documents adhere to RBI and Indian Bank Associations guidelines and are validated by authorized personnel.
- Overseeing accounting functions and implementing effective controls to establish a vigilant internal audit that prevents serious errors and fraudulent activities.
- Ensuring that transactions are conducted in accordance with established systems and procedures, rather than routinely.
- Complying with RBI instructions and policies, conducting activities within delegated authority, and adhering to terms and conditions for the exercise of delegated authority.
Good Luck!!
Job Types: Full-time, Permanent
Experience:
- total work: 1 year (Preferred)
Work Location: In person
