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    Job · 11579246

    Catholic Syrian Bank logo

    Team Member - Gold Loans

    Catholic Syrian Bank · Mumbai · onsite · Posted 69d ago

    Undisclosed1–3 yrsfulltimeSourced fromNaukri

    About a minute. You'll make an account on the way through.

    About this role

    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



    Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

    Sourced from naukri

    Skills

    valuationgold loansauditsLoansRevenue LeakageAmlKYC

    About CSB Bank

    Catholic Syrian Bank logo

    Catholic Syrian Bank

    Banking

    7.9k+

    employees

    1920

    106 years old

    Thrissur/Trichur, Kerala

    India

    ₹6.7L PA avg

    Avg at CSB Bank

    About

    Catholic Syrian Bank is positioned in the financial services sector, delivering a comprehensive range of banking products tailored for SMEs, retail, and NRI customers.

    Industries

    BankingFinancial Services

    Employee ratings

    10 reviews

    3.2/ 5

    Culture

    2.7

    Career growth

    2.5

    Work-life

    2.8

    Employees rate it well for

    Compensation & Benefits32Overall Company32

    Find them on

    WebsiteLinkedInAmbitionBox reviews

    Team Member - Gold Loans · waiting for your command