Field Audit Officer
1 week ago
**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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