Field Audit Officer

23 hours ago

Coimbatore, India Suryoday Small Finance Bank Ltd Full time

**Suryoday Small Finance Bank**

**1. Coordinate with central office team till the loan disbursement**

**2. Conduct Contact Point Verification (CPV) Of All Applicants & Verify the Original Documents as Per the Process for both Applicant/Co-Applicant**

**3. Should Check the Quality of Every Files at The Branch Level. Also, Information about any suspicious activity happening in the branch to reporting manager.**

**4. Maintaining and Updating the Cash Collection Report, Cash Register & Other Related Reports and Update the Same in the System & R egularly Update the Necessary Details on Br.Net**

**5. Maintaining Petty Cash Register with appropriate supporting & Sending the Petty Cash Reports on Time to Head office**

**6. Withdraw Cash from the Bank and Disburse Loan on Time**

**7. Cross-Verify with The Customers, If Any Relationship Officer Has Asked for The Commission Against the Loan Disbursement**

**8. Should Give 20 Surprise Visits to The Center Meetings in A Month to ensure compliance.**

**9. Registers to be maintained at Branch**: **Petty Cash Register - to record all small branch expenses**

**Cash Register - to record inward and outward movement of all cash other than petty cash**

**Death Claim Register - will ensure all death cases are reported**

**Stock Register (for receipt book) - will ensure control on receipt book**

**Key Register - ownership and movement of safe locker key.**

**10. Working location - Coimbatore, Salem.**

**Benefits**:

- Health insurance
- Life insurance
- Provident Fund

Schedule:

- Morning shift

Supplemental pay types:

- Performance bonus

**Experience**:

- total work: 1 year (preferred)

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