Audit assistant
MumbaiGandhi John Chartered Accountants
...compliance. 3. Review KYC/AML documentation and monitor suspicious transactions to flag potential risks. 4. Ensure compliance with regulatory reporting requirements and internal audit policies. 5. Scrutinize voucher entries, deposit account opening forms such as savings, current, FD etc. 6. Scrutinize loan files such as CC/OD, [...]
Category Office & Administration