Roles and Responsibilities
1. Conducting concurrent Audit at Branches.
2. Follow-up of compliances from the branches
3. Transaction Monitoring/Scrutinizing for high risk and high values transactions.
4. Clarification of Forex transactions to branches whenever requested
5. Conducting periodic training on KYC/AML/CFT to branches.
6. Fault Finding Techniques
Requirements and skills
- Proven working experience as Internal Auditor
- Advanced computer skills on MS Office, accounting software and databases
- Ability to manipulate large amounts of data and to compile detailed reports
- High attention to detail and excellent analytical skills
- UG/PG degree in Accounting or Finance
- Travel to Branches for Audit purpose
- Fresher can also apply with the required Qualification
- Sufficient Training will be given
Contact Details
Contact No: +91-XXXXXXXXXX
Email:
[email protected]
Job Types: Full-time, Permanent
Pay: ₹15,000.00 - ₹25,000.00 per month
Perks:
- Health insurance
- Leave encashment
- Life insurance
- Provident Fund
Experience:
- total work: 1 year (Preferred)
Work Location: In person
📌 Internal Audit Executive (India)
🏢 Prithvi Exchange India
📍 India