Key Responsibilities
- Multi-Branch Auditing: Regularly travel to various branch locations to conduct on-site inspections and verifications.
- Credit Documentation: Thoroughly review and verify all credit-related documents to ensure accuracy and authenticity before approval.
- Cash Management: Oversight and verification of daily cash handling processes at the branch level to prevent discrepancies.
- Reporting: Maintain detailed records and generate comprehensive reports on branch performance and compliance using MS Excel.
- Process Improvement: Identify gaps in the verification process and suggest improvements to minimize financial risk.
Requirements & Qualifications
- Education: A Bachelor’s Degree is mandatory (Commerce or Finance background preferred).
- Experience: Minimum 5 years of experience in verification, field audit,
or credit operations within the financial services/banking sector.
- Technical Skills: Advanced proficiency in MS Excel (v-lookup, pivot tables, and data entry) is essential.
- Mobility: Must be willing and able to travel frequently to all branch locations.
- Integrity: Proven track record of handling cash and sensitive documents with the highest level of honesty and confidentiality.
Job Types: Full time, Permanent
Pay: ₹20,000.00 - ₹25,000.00 per month
Benefits:
- Cell phone reimbursement
- Paid time off
Experience:
- Corporate finance: 4 years (required)