25 Oct
|
CSB Bank
|
Srikakulam
25 Oct
CSB Bank
Srikakulam
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, 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 Qualifications
Experience:
1 to 3 years
Qualifications:
B.
Com preferred
📌 Team Member (Srikakulam)
🏢 CSB Bank
📍 Srikakulam