Fresher - BA/BBA/BCom -

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

Job summary

M/s A J Mohan & Associates is seeking an Audit Assistant in Sri Ganganagar. The role focuses on cash verification at branches/ATMs, cross-checking against system balances, and reporting discrepancies.

You will ensure adherence to internal controls and assist in audits across banking operations. The ideal candidate pursues a Commerce/Finance degree and brings strong attention to detail, analytical skills, and proficiency in Excel.

Qualifications

• Attention to detail and accuracy in audit tasks.
• Knowledge of KYC/AML regulations and audit processes is beneficial.
• Strong documentation and reporting skills.
• Analytical mindset with ability to interpret data and identify inconsistencies.

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 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.

Skills

Attention to detail

KYC/AML regulations understanding

Documentation skills

Analytical skills

Education

Pursuing degree in Commerce, Finance, or related field

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:

• Sri Ganganagar

Shift Time:

• 9 AM to 6 PM