CSB Bank is hiring a Team Member for gold loan audit and risk review in Chennai. You will plan and carry out gold loan audits as scheduled, including checking gold purity, weight and appraisal records, and review custody controls, insurance cover, safe-keeping and dual-control procedures for pledged gold. The role also covers verifying documentation, KYC/AML compliance and system records for gold loan transactions, checking adherence to internal policies and regulations, and spotting control gaps, revenue leakage, operational risks and fraud indicators, with recommendations to strengthen portfolio governance. The posting lists about 1 to 3 years of experience, suited to candidates from banking operations or audit.