01 Oct
|
Kirtane & Pandit
|
Vapi
01 Oct
Kirtane & Pandit
Vapi
Responsibilities
Daily Audits: High-risk checks on Deposits, Gold Loans, Forex, and CMS.
Compliance: Strict monitoring of KYC/AML and statutory norms.
Risk Escalation: Identify fraud triggers, income leakage, and policy deviations.
Reporting: Timely submission of CARs (Zero-tolerance for missed irregularities).
Skills Required
Education: B.COM Graduate (Preferably 60%+).
Experience: 0-below 1 year (Audit/BFSI internships preferred).
Tech Skills: MS Office /Excel (Pivots/Filters) and ability to learn Finacle and other banking Systems.
Attributes: High integrity, skepticism and attention to detail.
Qualification: Graduate | Openings: 8
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
📌 Audit Assistant Vapi
🏢 Kirtane & Pandit
📍 Vapi