CA Industrial Trainee

Kotak Mahindra Bank; Mumbai Suburban; On-site; INR 167,000 - 212,000; Full time

Job summary

Kotak Mahindra Bank invites CA aspirants who have cleared both groups of CA Intermediate for Industrial Training in its Vigilance Department. The position is based in Goregaon, Mumbai, with a 12-month duration and a focus on investigations and data analysis.

Responsibilities include assisting in investigation cases, data extraction and analysis of transactions, reviewing processes for control weaknesses, drafting reports, and maintaining documentation.

Qualifications

• Candidate must have cleared both groups of CA Intermediate for industrial training.
• Pursuing CA with articleship is acceptable.

Responsibilities

• Assist in investigation cases of varied nature
• Data extraction / compilation and analysis of transactions / statements / financial records
• Assist in reviewing existing process to identify control weaknesses for corruption or malpractices
• Prepare draft report, management presentation etc.
• Maintain investigation documentation and records
• Support in data analytics, monitoring and other activities

Skills

Data extraction

Investigation

Data analytics

Documentation

Education

CA Intermediate cleared

Pursuing CA with articles

Job description

Role & responsibilities

Job Description:

Position: CA Industrial Trainee Vigilance Department, Kotak Mahindra Bank.

Kotak Mahindra Bank is inviting applications from CA aspirants who have cleared both the groups of CA Intermediate level for Industrial Training with the Vigilance team of the Bank.

• To assist in investigation cases of varied nature
• Data extraction / compilation and analysis of transactions / statements / financial records
• To assist in reviewing existing process with a view to identify control weakness for corruption or malpractices
• Prepare draft report, management presentation etc.
• Maintain investigation documentation and records
• Support in data analytics, monitoring and other activities

Preferred candidate profile

Pursuing CA- doing Article ship

Duration

12 months

Location

Goregaon, Mumbai