Team Member - Gold Loans| Mumbai
MumbaiFull-time1–3 yrsPosted 2 months ago
Junior finance role at Iaamcp in Mumbai. Needs 1–3 years and a B.Com.
About the role
Conducts on‑site/periodic gold audits, validates valuation/purity, reviews documentation and storage controls, and reports observations with corrective actions. Plan and conduct gold audits per schedule; verify purity, weight and appraisal trail Review custody, insurance coverage, safe‑keeping and dual‑control protocols
What you'll do
- Plan and conduct gold audits per schedule; verify purity, weight and appraisal trail
- Review custody, insurance coverage, safe‑keeping and dual‑control protocols
- Report findings, track closures, and identify revenue leakage/fraud risks
What you need
- KYC
- AML
- Valuation
- Audit
- Insurance