Role & responsibilities Will be deployed to Bank Conduct concurrent audit activities covering Fixed Income, Money Market, Prepare audit observations, reports, and recommendations for management review Conducted concurrent audit of banking operations and financial/non-financial transactions. Verified and reconciled SWIFT transactions with system records and supporting vouchers. Internal Audit, Stock Audit, NPA Review, Loan & Asset Verification, and Revenue Audit. Verified loan documentation, KYC compliance, and banking transactions in accordance with RBI guidelines and regulatory requirements. Ensure compliance with RBI guidelines, bank policies, KYC, AML, and statutory requirements. Examine sanctioning, documentation, disbursement, and monitoring of loans and advances. Proficiency in MS Excel and banking software. Analytical and risk assessment skills.