Sunday, April 23, 2017

Forret India Pvt Ltd Hiring 2017 for Internal Auditor for Bank/CA/CA Inter

Forret India Pvt Ltd Recruitment 2017|Current Openings|Vacancies|

Forret India was founded in 2008 with a strong perspective of providing better services and quality staff to customers. Forret India is one of the India's leading providers of executive search consulting services. The organization has rapidly advanced towards excellence by providing credible Placement Consultancy and Recruitment Services. Inspired by the positive feedback of Employers as well as the Employees, placed by us, we aim to act as a bridge between them and help in building a long lasting and mutually profitable professional relationship among them.

Job Description

· Identify newly opened customer accounts of potential non-compliance to KYC guidelines.
· Possess an incisive approach and capability to identify through back end data analysis significant deficiencies/ aberrations on compliance to KYC for new accounts opened.
· Conduct system based back end analysis (through predefined suspicious filters), of all new accounts opened, & to identify suspicious accounts based on the defined criteria.
· Raising KYC audit alerts to respective branches for all suspicious accounts which are potential non-compliance to KYC guidelines.
· Monitoring and tracking of responses received from branches on KYC alerts raised.
· Analyze responses for completeness & accuracy. Check for staff accountability and escalate matters related to KYC process lapses.
· Develop audit methodology, queries & controls to ensure compliance and adherence to Banks internal KYC policy.
· Liaise with IT audit team / IT / BPRG for developing/amendment of new/existing system related queries/parameters.
· Carry out audit of liability operations @ CPU.
Name of Post :Internal Auditor for Bank
No of Openings : NA
Pay scale : NA
Educational requirements :Chartered Accountant /CA /CA Inter/ MBA finance
Experience requirements  : 2-5 years of Accounts Payable Experience .
Location : India-Hyderabad/Pune
Age limit  : NA
Post Date: 24-04-2017
Last date to apply for this job : As Soon As Possible 
How to apply ( आवेदन कैसे करे ) : Interested Candidates should Apply online
Official notification(PDF)|Apply online|  

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