14 Sep
|
SUPRA PACIFIC FINANCIAL SERVICES
|
India
14 Sep
SUPRA PACIFIC FINANCIAL SERVICES
India
Conduct physical verification of pledged gold ornaments at branches.
Ensure purity and weight accuracy of gold as per company standards.
Audit gold loan files and documentation for completeness and compliance.
Verify adherence to KYC norms, RBI guidelines, and internal policies.
Identify and report fraud risks, discrepancies, or irregularities.
Cross-check loan disbursement, valuation, and interest calculations.
Ensure proper storage and safety of gold packets in vaults.
Prepare and submit audit reports with findings and recommendations.
Coordinate with branch teams for rectification of audit observations.
Conduct surprise audits and periodic inspections.
📌 Gold Audit Executive Alappuzha (India)
🏢 SUPRA PACIFIC FINANCIAL SERVICES
📍 India