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Team Member - Gold Loans| Puducherry

CSB Career Site
Puducherry, IND
Full-time
Entry · 1+ years experience
Onsite
Discovered Yesterday
Free

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Responsibilities

  • Plan and conduct Gold Loan audits as per the approved audit schedule, including verification of gold purity, weight and appraisal records.
  • Review custody controls, insurance coverage, safe-keeping arrangements and dual-control procedures for pledged gold.
  • Verify documentation quality, KYC/AML compliance and accuracy of system records related to Gold Loan transactions.
  • Assess adherence to internal policies, operational procedures and regulatory requirements governing Gold Loan operations.
  • Identify control gaps, revenue leakages, operational risks and fraud indicators and recommend corrective actions.
  • Prepare audit observations, track closure of findings and monitor implementation of corrective measures.

Qualifications

  • Experience Range: 1 to 3 years
  • Qualifications:
  • B.Com preferred

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