Team Member (Erode)

Team Member (Erode)

12 Aug
|
CSB Bank
|
Erode

12 Aug

CSB Bank

Erode

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, secure‑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

📌 Team Member (Erode)
🏢 CSB Bank
📍 Erode

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