Team Member - Gold Loans

CSB Bank; Mumbai; On-site; INR 600,000 - 1,200,000; Full time

Job summary

CSB Bank is seeking a diligent auditor to conduct on-site gold audits, validate purity and weight, and ensure proper appraisal trails, documentation, and storage controls.

The role requires 1–3 years of experience and a B.Com degree, with responsibilities including checking KYC/AML adherence, reviewing custody and dual-control protocols, reporting observations, and tracking issue closures.

Qualifications

• Experience: 1 to 3 years
• Qualifications: B.Com preferred

Responsibilities

• Plan and conduct gold audits per schedule; verify purity, weight and appraisal trail
• Review custody, insurance coverage, safe-keeping and dual-control protocols
• Check documentation quality, KYC/AML adherence and system entries
• Report findings, track closures, and identify revenue leakage/fraud risks

Education

B.Com

Job description

Conducts on-site/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, safe-keeping and dual-control protocols


• Check documentation quality, KYC/AML adherence and system entries


• Report findings, track closures, and identify revenue leakage/fraud risks