Banking operation

1 day ago


Andheri, India scymes services pvt limited Full time
  • 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, ₹15,000.00 per month

Benefits:

  • Provident Fund

Work Location: In person


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