Conducts in office/periodic gold audits, validates valuation/purity, reviews documentation and storage controls, and reports observations with corrective actions.
Experience: 1 to 3 years
Qualifications: B.Com preferred
Plan and conduct gold audits per schedule; verify purity, weight and appraisal trail
Review custody, insurance coverage, protected-keeping and dual-control protocols
Check documentation quality, KYC/AML adherence and system entries
Report findings, track closures, and identify revenue leakage/fraud risks
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📌 Team Member Mumbai
🏢 CSB Bank
📍 Mumbai
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