![Mikhael Capitalize ( NBFC )](https://media.trabajo.org/img/noimg.jpg)
Gold Auditor
4 days ago
Key Responsibilities: -**
Verification of Cash**:
- Verification of Bank accounts and BRS - Branch ledger and bank passbook verification - Verification Branch staff’s punctuality and timely Branch opening. - Business Outstanding details - Stamp verification - Payment and receipt (Voucher verification) - Verification of Branch assets - Verification of Expenses and its approvals etc. - Debits in income Heads - NCD/Bond documents, KYC and certificates verification - Attendance Register verification - Verification of the maintenance of registers and files - Loan documents - Gold Loan - Vehicle loan - KYC verification - Notice board checking - Safe room, Alarm and Branch Premises checking
Pay: ₹25,000.00 - ₹30,000.00 per month
**Benefits**:
- Provident Fund
Schedule:
- Day shift
Supplemental pay types:
- Performance bonus
**Education**:
- Higher Secondary(12th Pass) (preferred)
**Experience**:
- total work: 3 years (preferred)
- Management: 3 years (preferred)
Work Location: In person
**Speak with the employer**
+91 8281604844
-
Gold Auditor
3 weeks ago
Trichur, India MAX VALUE CREDITS &INVESTMENTS Ltd. Full time**KRA** JOB DISCRIPTION Job Title:Audit&Risk management Location:All Branches Job Role:Regular Audit Reported to: E O Varghese - Periodical Branch Audit according to the allocation from Dept Head. Key Responsibilities: - **Verification of Cash**: - Verification of Bank accounts and BRS - Branch ledger and bank passbook verification - Verification...
-
Gold Auditor
3 weeks ago
Trichur, India MAX VALUE CREDITS &INVESTMENTS Ltd. Full time**KRA** JOB DISCRIPTION Job Title:Audit&Risk management Location:All Branches Job Role:Regular Audit Reported to: E O Varghese - Periodical Branch Audit according to the allocation from Dept Head. Key Responsibilities: - **Verification of Cash**: - Verification of Bank accounts and BRS - Branch ledger and bank passbook verification - Verification...
-
Internal Auditor
2 weeks ago
Trichur, India MCK Group - A Finance Sector Full timeJob Discription Prior experience/ knowledge of gold checking in manual process To conduct valuation and verification of gold ornaments with respect to weight, purity & Detect spurious, low purity gold and frauds to mitigate the risk. Roles and responsibilities 1) Cash and Gold Verification 2) Verification of KYC and other prescribed documentation process...
-
Internal Auditor
3 weeks ago
Trichur, India Malankara Multistate Cooperative Credit Society Ltd Full time**PURPOSE** An Internal Auditor is to ensure that all the business processes in a company are risk-management compliant. The operating process includes assessing certain areas for compliance with relevant laws and evaluating how effective this department has been at implementing its controls into practices. **DUTIES & RESPONSIBILITIES** - Schedule and...