Fresher - BA/BBA/BCom -

A J Mohan & Associates; Pathankot; On-site; INR 112,000 - 167,000; Full time

Benefits offered by this job

Excellent learning opportunities

Collaborative environment

KYC/compliance exposure

Job summary

A J Mohan & Associates invites applications for an Audit Assistant at its Jammu office. The role involves hands-on cash verification at branches/ATMs, reconciling cash with system balances, and ensuring strict adherence to internal controls and RBI guidelines.

You will prepare audit observations and collaborate with branch staff to resolve issues, while gaining exposure to KYC/compliance processes and banking audits.

Qualifications

• Pursuing degree in Commerce or Finance.
• Interest in KYC/AML regulations and audits.
• Strong documentation skills and attention to detail.

Responsibilities

• Conduct surprise and scheduled physical cash verification at branches/ATMs.
• Reconcile physical cash with system balances and report discrepancies.
• Verify cash handling processes and adherence to internal controls.
• Prepare detailed audit reports with observations and recommendations.
• Coordinate with branch staff for timely resolution of audit findings.
• Ensure compliance with internal policies and regulatory requirements.
• Identify gaps, risks and non-compliance in operations and housekeeping.

Skills

Attention to detail

Analytical skills

Auditing

Documentation

MS Excel

Education

Pursuing Commerce/Finance degree

Tools

MS Excel

Job description

About Us:

M/s A J Mohan & Associates is a 40 years old Chartered Accountancy (CA) Firm with PAN India presence with major focus around Audit and Assurance, Finance and Management Consultancy. We are a Peer Reviewed firm from ICAI and are also an ISO 9001:2015 Quality Management Systems certified firm. We cater to a diverse portfolio of clients including prominent corporates, Government PSUs, and Public and Private Sector Banks and Financial Institutions spread across India.

Job Summary:

• We’re looking for a talented and enthusiastic Audit Assistant. Below will be ideal work responsibility:
• Conduct surprise and scheduled physical cash verification at branches/ATMs
• Reconcile physical cash with system balances and report discrepancies
• Verify cash handling processes and adherence to internal control procedures
• Perform housekeeping audits to ensure cleanliness, organization, and compliance with bank standards
• Check availability and proper maintenance of essential infrastructure and records
• Identify gaps, risks, and non-compliance issues in operations and housekeeping
• Prepare detailed audit reports with observations and actionable recommendations
• Coordinate with branch staff for timely resolution of audit findings
• Ensure compliance with internal policies and regulatory requirements

What We Offer:

• Excellent learning opportunities with practical training
• Collaborative and dynamic work environment
• Experience in KYC, compliance, or audit (Banking/NBFC preferred)
• Strong understanding of KYC/AML regulations and audit processes
• Good analytical and documentation skills
• Proficiency in MS Excel and reporting tools
• Attention to detail and ability to work under deadlines
• Knowledge of RBI guidelines and banking regulations

Compensation:

• Competitive salary/stipend (Rs. 10,000 to Rs. 15,000 per month)

Education:

• Pursuing degree in Commerce, Finance, or related field

Location:

• Jammu

Shift Time:

• 9 AM to 6 PM