Job Description

• Financial reports and records: Check receipts, vouchers, cashbooks, ledgers, client passbook, MFIs bank passbooks, cash balances.

• Loan documents Verification: Loan applications, promissory notes and other documents required as per policy related data entered in Excel spreadsheets or software.

• Client visits: check meeting discipline - timing, conduct, staff and client discipline, check passbooks interact with clients can also check loan utilization.

• Other observation: staff discipline, hygiene, files arrangements and cataloguing

• To detect any fraud or misappropriation irrespective of its size, magnitude other staff involved in it

To detect any malpractice, collusion or action on part of employees that is against the organizational policies/culture or can bring disrepute to the institution

To see if operational policies/processes are being adhered to all levels and to detect deviations

To check unethical staff behavior and to get a sense of organizational image as perceived by clients

• To check the accuracy of reports, MIS and Accounting, accuracy of records maintained through verification against evidences such as receipts, including records maintained at client level in the form of passbook

To provide feedback/opinion related to operational risks such as staff dissatisfaction, competition inappropriate policies or areas of potential conflict

must MFI experience needed

Area- Thrissur & Calicut candidates

Job Type: Full-time

Pay: ?15,000.00 - ?25,000.00 per month

Schedule:

• Day shift

Experience:

• total work: 1 year (Required)

Work Location: In person