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Fresher - BA/BBA/BCom -

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Onsite

Fresher - BA/BBA/BCom -

A J Mohan & Associates

Fresher - BA/BBA/BCom -

Skills

Compliance

3 months ago

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Important information


Contract type:

Permanent

Salary:

₹150,000 – ₹175,000 / year

Location:

Ludhiana, Punjab, India

Work mode:

Onsite

Published on:

8 August 2026

What they need


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

How to Apply:

  • If you're a motivated individual who meets the above requirements, please submit your resume to [email protected]

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