Job Description

Conduct daily/weekly/monthly operational audits to ensure accuracy and compliance with internal policies. Perform

confirmation (confo) activities

for banking transactions including loans, deposits, investments, and treasury operations. Review and verify reconciliations of accounts, balances, and settlements. Support external and internal auditors by providing required data, reports, and clarifications. Monitor banking transactions to ensure adherence to RBI guidelines, KYC norms, and compliance standards. Identify process gaps, highlight risks, and suggest corrective measures to improve operational efficiency. Maintain accurate records of audit and confo activities. Assist in drafting audit reports and present findings to management. Coordinate with cross-functional teams including Finance, Risk, and Compliance for timely resolution of audit queries. Ensure timely completion of assigned audit and operational confo tasks.
Job Type: Fresher

Pay: ₹10,000.00 - ₹15,000.00 per month

Benefits:

Provident Fund
Work Location: In person