Key Responsibilities
Multi-Branch Auditing: Regularly travel to various branch locations to conduct in office 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
Advantages:
Cell phone reimbursement
Paid time off