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    • Conducts on‑site/periodic gold audits, validates valuation/purity, reviews documentation and storage controls, and reports observations with corrective actions.
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Team Member - Gold Loans| Erode
CSB Bank
·
3.6
Erode, Tamil Nadu
Full-time
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Job details

Pay information not provided
Full-time
Erode, Tamil Nadu

Full job description

Job Description

Conducts on‑site/periodic gold audits, validates valuation/purity, reviews documentation and storage controls, and reports observations with corrective actions.


Responsibilities
  • Plan and conduct gold audits per schedule; verify purity, weight and appraisal trail
  • Review custody, insurance coverage, safe‑keeping and dual‑control protocols
  • Check documentation quality, KYC/AML adherence and system entries
  • Report findings, track closures, and identify revenue leakage/fraud risks

Qualifications

Experience: 1 to 3 years

Qualifications: B.Com preferred

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