Executive / Senior Executive – Audit, Credit Monitoring & Financial Services

Mantras2Success · Ahmedabad

Pay₹5L–7.2La year, as listed

WhereAhmedabadGujarat

TypeFull time

Posted28 Oct5 days ago, via Adzuna

Kaam checked

No fee, deposit or pay-to-apply signs

Day work

About this job

Job Description: Key Responsibilities 1. Agency for Specialized Monitoring (ASM) Monitor end-use of funds and fund flows in borrowers’ and group companies’ bank accounts. Review bank statements, books of accounts, invoices, agreements and utilization certificates. Identify fund diversion, siphoning, related-party transactions and deviations from bank sanction terms. Prepare periodic ASM reports as per SBI and Union Bank of India formats. Conduct factory, warehouse and branch visits across India…

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