Duties and Responsibilities:

  • Keep a high level of vigilance while conducting verification of customers /documents to prevent events of fraud & forgery.
  • Ensure that prepared verification reports are critically reviewed to mitigate the company’s risk.
  • To verify customer personal details by conducting telephonic/residential / official/ reference/ guarantor verification to ensure completion of tasks assigned.
  • To ensure proper updating of verification reports. To conduct verifications in adherence to the company standards.
  • To ensure full compliance of procedures to the standards set by company policy.
  • To assist team in day to day performance of verification-related matters as a team member and deliver the best output.
  • Also, ensure seamless inter-department communication between Risk and Business.
  • Preferred requirements: Inter or Above Good communication skills Skill in Microsoft Office will be preferred Female will be preferred Minimum age 30

Job Details

Industry:
Total Positions:
4 Posts
Job Shift:
First Shift (Day)
Job Type:
Job Location:
Gender:
No Preference
Minimum Education:
Matriculation/O-Level
Career Level:
Entry Level
Minimum Experience:
Less than 1 Year
Apply Before:
Jul 08, 2024
Posting Date:
Jun 07, 2024

Al Mumtaz Group Of Electronics

Electronics · 1-10 employees - Lahore

Al Mumtaz Group Of Electronics

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