About the Role You'll play a key role in strengthening internal controls — conducting cash verifications, housekeeping audits, and compliance checks across designated locations, while helping teams close gaps quickly and effectively.
Key Responsibilities
Conduct surprise and scheduled physical cash verification at designated sites
Reconcile physical cash with system balances and report discrepancies
Verify cash handling processes and adherence to internal control procedures
Perform housekeeping audits to ensure cleanliness, organization, and compliance with company standards
Check availability and proper maintenance of essential infrastructure and records
Identify gaps, risks, and non-compliance issues in operations and housekeeping
Prepare detailed audit reports with observations and actionable recommendations
Coordinate with site staff for timely resolution of audit findings
Ensure compliance with internal policies and regulatory requirements
What We're Looking For
Experience in KYC, compliance, or audit
Solid understanding of KYC/AML regulations and audit processes
Good analytical and documentation skills
Proficiency in MS Excel and reporting tools
Attention to detail and ability to work under deadlines