JHS Associates

Banking

Banking
Banking

What we Offer

Welcome to JHS, where we specialize in providing high-quality services to the banking sector. JHS understands that the banking industry is heavily regulated, and that’s why we strive to provide comprehensive assurance solutions that help our clients meet their regulatory requirements.

Our team of experienced auditors has a deep understanding of the banking sector and the challenges it faces. We use this knowledge to provide our clients with tailored assurance solutions that address their unique needs. We work closely with our clients to identify potential risks and provide recommendations to help mitigate them.

Our services include financial statement audits, internal control audits, compliance audits, and IT audits. We also provide advisory services to help our clients improve their risk management and internal control processes.

At JHS, we are committed to providing exceptional service to our clients. We believe in building long-term relationships with our clients, based on trust, reliability, and professionalism. Our focus on quality and attention to detail ensures that our clients receive the highest level of service.

Contact us today to learn more about how our audit services can benefit your banking organization.

Fixed Asset Verification

Document File Verifications

Updating of Compliance Manuals

Co-sourced branch Reviews

KYC Audits

Process Audit of Securitisation

IT Security Audit

SSAE 16 Certification

Retail Liabilities

Retail Assets Centres &Yard

Business Correspondent reviews- visit & remotely

Depository Audits & Certifications.

Bank Branch Audits

Quality assurance review of Trade Finance

Design and Implementation assistance internal Financial Controls over financial reporting

AML Audit

Special Branch Reviews

Review of Audit findings

Internal Audit

Independent Compliance Review

Currency Chest Certification

Ind AS Handholding & advisory Work

Preparation of consolidated ERM Policy and process manual

Design & Implementation of Risk Management Manual

Business Loan Group Audit

AML review

Corporate Branch Audits

Mystery Audits

Interest Subvention Certification

Priority Sector Lending

Reconciliation of Forex transactions

Unit Inspection

Vigilance audit

Peer review of IA Function

Concurrent Audit

Statutory Bank Branch Audit

15 CA and CB certifications

DEAF Certification

Assistance in implementing Internal Financial Controls and management testing

Outsourced vendor review

IT Control assessment of Payroll processes

Wholesale Banking Group Audit

Office Accounts Review

Currency Chest review

Internal Financial Control

Designated DP Audits (DDP)

National Pension – Yearly Internal Audit

Priority Sector Lending review

IT General Control Review of AML/KYC compliances, ATM & Cash Recyclers, Branch Operations and Third-Party Products.

Legal Audit

Annual FA Verifications

Special Branch Reviews

Trade Finance SOPs

Branch audits

Net worth Certifcation, NHB , PFRDA Certification

Outsourced IT vendor review

Vendor audit

Video KYC audits (V-CIP)

Co-sourced Bank Branch visits across India

Pre-IPO certification work

HNI Banking KYC reviews

Annual Custody Audits

Fixed Asset Verifications – pan India

NPS Annual Internal Audit

Branch Operations

Stock hypothecation audits

Branch Revenue Audit

Other Financial Services

Broking
Insurance
NBFC
Digital Currency

Meet The Experts

Huziefa Unwala

Huzeifa Unwala

Taher Pepermintwala

Taher Pepermintwala

Huzefa Mala

Huzefa Mala

Ashish Karkhanis

Ashish Karkhanis

Kalpesh Parmar

Kalpesh Parmar

Milin Parekh

Milin Parekh

Binod Jaiswal

Binod Jaiswal

Case Studies

Banking
Broking
Healthcare
Infrastructure
Apply Now

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