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
• Check documentation quality, KYC/AML adherence and system entries
• Report findings, track closures, and identify revenue leakage/fraud risks
Experience: 1 to 3 years
Qualifications: preferred