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Customer file Audit

Customer file Audit assignment in Noida , Uttar Pradesh (Consultancy Firm industry). Long-term engagement for CA in Practice professionals with 0-2 Years experience.

Industry
Consultancy Firm
Location
Noida , Uttar Pradesh, India — Noida , Uttar Pradesh
Qualification Required
CA in Practice
Experience
0-2 Years
Start Date
End Date
Engagement Type
Long-term Contract
Laptop Required
Yes
Resources Needed
1

About this assignment

Job Description 📋 CA Fresher / CA in Practice – Customer File Audit Location: Noida (On-site) Duration: 2 Months Working Days: 6 Days/Week Laptop: Mandatory (Own) Key Responsibilities: • Review customer files, agreements, and supporting documents • Verify completeness of KYC, financial, and compliance documents • Conduct detailed document checks and identify discrepancies • Validate records against prescribed checklists and audit requirements • Prepare audit observations and exception reports • Coordinate with internal teams for clarification and document resolution • Ensure audit documentation is complete and compliant • Support team coordination and manage day-to-day audit activities • Guide and assist audit team members to ensure timely completion of assignments Immediate Joiners Preferred Long Shot is a freelancing platform for finance professionals. Assignment posted in platform is on behalf of clients. 1.Full details of the assignment shall be provided by client once you confirm the assignment. 2.Only local candidates can apply. 3.Actual assignment date and duration may vary. 4.Payment shall be made by Long Shot only. 5.Payment will be made by Long Shot on a monthly Basis. Payment will be released on the 15th of every month. 6.Do not discuss and disclose fee with the client. 7.Inform Long Shot before completion of assignment regarding any change in planned mandays, travelling reimbursement etc. by client to claim additional payment. Long Shot will not be responsible for non payment of additional mandays or travelling reimbursement if not informed prior to completion of assignment. 8. You cannot back out or withdraw from the assignment once you have been appointed. Else you will be blocked from Long Shot app for 6 months. 9.Do not backout or withdraw the assignment before completion of assignment. In such case long shot may hold the pending fee.

Apply for this Customer file Audit assignment in Noida on Long Shot. Visit https://www.longshot.in/assignments/LS989434 to apply.