CA Industrial Trainee

Role & responsibilities

Job Description:

Position: CA Industrial Trainee Vigilance Department, Kotak Mahindra Bank.

Kotak Mahindra Bank is inviting applications from CA aspirants who have cleared both the groups of CA Intermediate level for Industrial Training with the Vigilance team of the Bank.

• To assist in investigation cases of varied nature
• Data extraction / compilation and analysis of transactions / statements / financial records
• To assist in reviewing existing process with a view to identify control weakness for corruption or malpractices
• Prepare draft report, management presentation etc.
• Maintain investigation documentation and records
• Support in data analytics, monitoring and other activities

Preferred candidate profile

Pursuing CA- doing Article ship

Duration

12 months

Location

Goregaon, Mumbai