Required Junior Auditor-RDVU
11-Mar-2013 , 03:07:09 pm | By Vinay Sharma
| Job Title | Required Junior Auditor-RDVU |
|---|---|
| Company Name | HDFC Bank |
| Country | India |
| State | Uttar Pradesh |
| City | Noida |
| Pin Code | |
| Address | |
| Qualification | CA |
| Skills | Requirements Knowledge of Account opening process and KYC / AML Guidelines of the bank Incisive approach and capability to identify forged documents / signatures done by the third party for new accounts opened Should have knowledge of banking operations, procedures and systems Should have good oral and written communication skills and analytical ability Candidates having an Audit background would be preferred Should be able to handle a team of staff handling verification of AOFs Candidat |
| Experience | |
| Other Details | Responsibilities Verification of newly opened customer accounts for identifying non - compliance of KYC documents Raising Audit exceptions to respective branches for any non - compliance to KYC guidelines Monitoring and tracking of responses for Audit exceptions from branches on exception raised |
| Login for Contact Detail | |
Posted on: 11-Mar-2013 , 03:07:09 pm | Hits : 1375 | Posted By Vinay Sharma
Loading next job...
