Gold Loan Compliance Role

As a Gold Loan Audit & Compliance Professional at Loansi Consultants Pvt. Ltd., your role will be crucial in ensuring smooth and compliant operations in the gold loan processes. Located in Janakpuri West, Delhi, with a competitive CTC ranging from 25,000 to 30,000 per month, we are seeking individuals with 1-2 years of experience in Gold Loan / BFSI. **Key Responsibilities:** - Reviewing gold loan files and KYC documents for accuracy - Validating gold appraisal, LTV, and loan parameters - Ensuring compliance with RBI guidelines and internal SOPs - Identifying risks and suggesting improvements - Preparing reports, MIS, and audit trackers **Qualifications Required:** - Experience in gold loan operations, audit, or compliance - Good understanding of lending and documentation processes - Strong attention to detail and problem-solving skills - Ability to work independently and meet deadlines Why This Role This position offers you the opportunity to advance your career in the compliance domain. You will collaborate closely with leading banking institutions, gaining practical exposure that will contribute significantly to your professional growth. If you are someone who possesses a deep understanding of gold loan processes, an eye for detail, and a passion for ensuring compliance, we encourage you to apply for this role by sending your CV to sonali@aurloan.com or contacting us at 88001 01267. As a Gold Loan Audit & Compliance Professional at Loansi Consultants Pvt. Ltd., your role will be crucial in ensuring smooth and compliant operations in the gold loan processes. Located in Janakpuri West, Delhi, with a competitive CTC ranging from 25,000 to 30,000 per month, we are seeking individuals with 1-2 years of experience in Gold Loan / BFSI. **Key Responsibilities:** - Reviewing gold loan files and KYC documents for accuracy - Validating gold appraisal, LTV, and loan parameters - Ensuring compliance with RBI guidelines and internal SOPs - Identifying risks and suggesting improvements - Preparing reports, MIS, and audit trackers **Qualifications Required:** - Experience in gold loan operations, audit, or compliance - Good understanding of lending and documentation processes - Strong attention to detail and problem-solving skills - Ability to work independently and meet deadlines Why This Role This position offers you the opportunity to advance your career in the compliance domain. You will collaborate closely with leading banking institutions, gaining practical exposure that will contribute significantly to your professional growth. If you are someone who possesses a deep understanding of gold loan processes, an eye for detail, and a passion for ensuring compliance, we encourage you to apply for this role by sending your CV to sonali@aurloan.com or contacting us at 88001 01267.