Bank Audit Staff

1 day ago

Muvattupuzha KL IN K J AJITH AND ASSOCIATES Full time

Cash Transactions - Verification Conduct surprise physical cash verification at the branch ATM and agency vault ensuring proper custody and safekeeping Verify cash replenishment agency operations and account reconciliation Scrutinize daily cash transactions for anomalies particularly large receipts or payments Confirm that cash verification is done by an officer independent of the joint custodian Ensure all cash transactions of 10 lakh or more are reported in CTR Verify PAN Form 60 compliance for cash transactions of 50 000 or more Check insurance cover for inward and outward cash remittances Review currency chest transactions and timely reporting to RBI Report and verify counterfeit currency Deposits - Verification Verify adherence to KYC AML guidelines and FATCA CRS compliance for all customer accounts Ensure proper handling of large term deposits particularly repayments in cash exceeding limits Examine high-mortality accounts and dormant account revival processes Ensure accurate reporting of Suspicious Transaction Reports STR Confirm the transfer of unclaimed deposits 10 years to RBI Ensure senior citizen benefits are applied correctly Verify changes to customer account details address PAN etc per bank guidelines Loans Advances - Verification Confirm loans and advances are sanctioned per delegated authority and documented correctly Verify securities and their proper registration and ensure correct entry in the system Monitor compliance with prudential norms income recognition asset classification provisioning Validate follow-up actions for overdue loans including physical verification of securities Confirm all loan transactions are processed via the LLPS system LC BG - Verification Ensure Letters of Credit and Bank Guarantees are issued as per standard formats Verify margin security and terms of payment for compliance with sanction guidelines Confirm government guarantees for state SPVs and verify the project s financial feasibility Foreign Exchange Transactions - Verification Ensure compliance with ECGC and exchange control regulations for export bills Verify operations in foreign currency accounts NRE FCNR etc follow applicable rules Monitor SWIFT operations and ensure proper logging and entry in the system Confirm compliance with export finance terms and conditions Compliance Miscellaneous - Verification Ensure compliance with tax regulations TDS GST etc for all payments and bills Monitor fraud reporting and confirm corrective actions Verify the proper custody and movement of keys and sensitive documents Ensure adherence to RBI and other regulatory guidelines across operations Job Type Full-time Pay 9 000 00 - 38 056 26 per month Ability to commute relocate Muvattupuzha Kerala Reliably commute or planning to relocate before starting work Preferred Application Question s Are you from or willing to work at srimoolanagaram Aluva Kalady Do you have any prior experience in bank audits or any CA firm What is your expected salary How many years will you able to work with us in case selected Experience total work 1 year Preferred Location Muvattupuzha Kerala Preferred Work Location In person

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