Financial Services

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.

Fixed Asset Veriﬁcation
Review of Audit ﬁndings
Concurrent Audit
Annual FA Veriﬁcations
Document File Veriﬁcations
Internal Audit
Statutory Bank Branch Audit
Special Branch Reviews
KYC Audits
Ind AS Handholding & advisory Work
Assistance in implementing Internal Financial Controls and management testing
Net worth Certifcation, NHB , PFRDA Certification
Process Audit of Securitisation
Preparation of consolidated ERM Policy and process manual
Outsourced vendor review
Outsourced IT vendor review
IT Security Audit
Design & Implementation of Risk Management Manual
IT Control assessment of Payroll processes
Vendor audit

Updating of Compliance Manuals
Independent Compliance Review
15 CA and CB certifications
Trade Finance SOPs
Co-sourced branch Reviews
Currency Chest Certification
DEAF Certification
Branch audits
SSAE 16 Certiﬁcation
Business Loan Group Audit
Wholesale Banking Group Audit
Video KYC audits (V-CIP)
Retail Liabilities
AML review
Office Accounts Review
Co-sourced Bank Branch visits across India
Retail Assets Centres &Yard
Corporate Branch Audits
Currency Chest review
Pre-IPO certification work
Business Correspondent reviews- visit & remotely
Mystery Audits
Internal Financial Control
HNI Banking KYC reviews

Depository Audits & Certiﬁcations.
Interest Subvention Certiﬁcation
Designated DP Audits (DDP)
Annual Custody Audits
Bank Branch Audits
Priority Sector Lending
National Pension – Yearly Internal Audit
Fixed Asset Veriﬁcations – pan India
AML Audit
Vigilance audit
Legal Audit
Stock hypothecation audits
Special Branch Reviews
Peer review of IA Function

Quality assurance review of Trade Finance
Reconciliation of Forex transactions
Priority Sector Lending review
NPS Annual Internal Audit
Design and Implementation assistance internal Financial Controls over ﬁnancial reporting
Unit Inspection
IT General Control Review of AML/KYC compliances, ATM & Cash Recyclers, Branch Operations and Third-Party Products.
Branch Operations
Branch Revenue Audit