Team Member - Gold Loans| Erode

Team Member - Gold Loans| Erode

17 Aug
|
CSB Bank
|
Erode

17 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 - Gold Loans| Erode
🏢 CSB Bank
📍 Erode

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