Audit Assistant

We are seeking professionals for a Comprehensive Audit Role within our financial institution. This role is crucial in ensuring regulatory compliance, financial integrity, and operational efficiency.

Key Responsibilities:

• Clearing Operations: Verification of outward/inward cheques, transaction accuracy, and reconciliation processes.
• Service Requests & Employee Conduct: Assessing adherence to internal controls and ethical standards.
• AOF/KYC Compliance: Ensuring proper documentation and regulatory compliance in account opening processes.
• Expenses & Accounts Payable: Reviewing financial transactions and expense approvals for compliance.

Requirements:

• Freshers & experienced candidates are welcome to apply.
• Strong knowledge of banking operations and applicable regulatory requirements (preferred but not mandatory for freshers).
• Excellent analytical, verification, and reconciliation skills.
• High attention to detail and commitment to financial integrity.

This role is ideal for individuals who are meticulous, ethical, and passionate about upholding the highest standards in financial governance.

If you have the expertise and dedication, we invite you to apply!