Team Member - Gold Loans
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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, safe‑keeping and dual‑control protocols • Check documentation quality, KYC/AML adherence and system entries • Report findings, track closures, and identify revenue...
- Valuation
- KYC
- AML