Asst Auditor (Gold loan) [United States]


 

1 to 2 years of experience in gold loan audit in NBFC/NIDHI.

Conduct audits and examinations of gold-related activities to ensure compliance with industry standards, legal requirements, and internal policies.

To carry out valuation and verification of gold ornaments with respect to weight, purity and detect spurious, low purity gold and frauds to mitigate the risk.

Ensure that proper KYC and other prescribed documentation process is followed before and after the disbursement of loan

Maintain liaison with branches in the designated area and Head Office for speedy resolution of problems.

Job Type: Full-time

Salary: $15,000.00 - $18,000.00 per month

Benefits:

  • Health insurance

Physical setting:

  • Office

Schedule:

  • 8 hour shift
  • Day shift

Supplemental pay types:

  • Bonus pay

Experience:

  • gold verification: 1 year (Required)
  • Gold appraisal experiance: 1 year (Required)

Work Location: Remote

Speak with the employer
+91 7594979910

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