Bank Name: HDFC
Job Title: Junior Auditor-Concurrent Audit-Noida-4541
Experience: 1 year
Reference Code: 51454542-Ext
Verification of AOFs to identify non – compliance of KYC norms.
Raising Audit exceptions to respective branches / non-retail groups for any non – compliance to KYC guidelines.
Monitoring and tracking of responses for clearance of Audit exceptions from branches on exception raised in Concurrent Audit Utility.
Analyse responses for completeness & accuracy.
Escalate matters related to KYC process lapses and establish staff accountability where required.
Develop audit methodology and controls to ensure compliance and adherence to Bank’s Internal KYC policy and RBI Guidelines.
Constantly interact with IT audit team / IT / BTG for developing/amendment of new/existing system related queries/parameters.
Should be able to handle a team of staff handling verification of AOFs.
Should have completed minimum 1 year in the current job.
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.
CA / inter CA / MBA finance or Candidates having an Audit background would be preferred.
HDFC Bank Ltd was promoted in the year 1994 by the premier housing finance company of the country,HDFC Ltd. The Bank commenced operations as aScheduled Commercial Bank in January 1995.
“Today the Bank has a nationwide network of over3,062 branches and 10,743 ATMs spread over 1,845towns and cities across India”.
The Bank’s American Depository Shares (ADS) arelisted on the New York Stock Exchange (NYSE) and theGlobal Depository Receipts (GDRs) are listed on Luxembourg Stock Exchange. The Bank has been bestowed with numerous awards and accolades from top national and international agencies & magazines.
HDFC Bank comprises of a dynamic and enthusiastic team determined to accomplish the vision of becoming a World-class Indian bank. Our business philosophy is based on our four core values – Customer Focus, Operational Excellence, Product Leadership and People. We believe that the ultimate identity and success of our bank will reside in the exceptional quality of our people and their extraordinary efforts. We are committed to hiring, developing, motivating and retaining the best people in the industry
The Bank’s objective is to build sound business franchises across distinct businesses so as to be a preferred provider of banking services for target retail and wholesale customer segments. We are committed to healthy growth in profitability while ensuring the highest levels of ethical standards, professional integrity, corporate governance and regulatory compliance.
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