Audit Intern

• 1. Audit & Inspection:
• Conduct regular and surprise audits of gold loan branches.
• Verify gold ornaments pledged, their weight, purity, and valuation.
• Cross-check the actual gold stock with system entries and physical records.
• Ensure proper tagging, sealing, and storage of gold in the branch vault.
• Check accuracy of gold loan disbursements and collection records.
• 2. Compliance & Risk Management:
• Ensure compliance with company SOPs, RBI guidelines, and KYC/AML norms.
• Identify operational risks, frauds, and procedural lapses.
• Report discrepancies, fraud indicators, or irregular practices to higher authorities.
• 3. Documentation & Record Verification:
• Audit customer files for completeness of documentation.
• Verify KYC, loan agreements, sanction letters, and repayment schedules.
• Check system entries for correctness and completeness.
• 4. Reporting & Recommendations:
• Prepare detailed audit reports with observations and risk levels.
• Recommend corrective actions to branch staff and management.
• Follow up on implementation of audit recommendations.
• 5. Training & Support:
• Educate and train branch staff on best practices and updated policies.
• Support branches in improving operational efficiency and reducing errors.
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Contact HR Esther Whatsapp Only 8129010675