Verification Officer

1 week ago

Pakistan ROZEE Full time 720,000 per year

Industry:

Banking/Financial Services

Category:

Retail

Total Position:

10

Job Type:

Full Time/Permanent ( First Shift (Day) )

Department:

Risk Management

Job Location:

Multiple Cities

Gender:

No Preference

Minimum Education:

Bachelors

Career Level:

Entry Level

Minimum Experience:

1 Year

Salary Range:

PKR. 50,000 to 60,000/Month

Apply By:

Nov 3, 2025

Posted On:

Oct 3, 2025

Job Description

To have real-world hands-on experience with customer handling, client verifications regarding credit worthiness, reputation and repayment capacity of the borrowers having a technical & practical aptitude, strong multi-language communication skills and a collaborative work style.

Key Responsibilities

  • Onsite pre-disbursement verification of the clients, guarantors & co-borrowers in line with credit policy & procedures in order to assess the character, capacity, capital and conditions of the parties involved in lending.
  • Onsite Post disbursement verification in order to assess the correct utilization of the loan amount availed by the borrower.
  • Periodic risk assessment of asset portfolio through portfolio reviews to mitigate recovery risk & for effective portfolio management.
  • Periodic assessment of different stakeholders linked with asset portfolio (Goldsmiths, Vet. Doctors, valuators etc.)
  • Reporting of the findings identified through pre/post verification checks to line manager and suggest mitigations to improve portfolio quality.
  • Reporting the findings through assessment of other stakeholders linked with asset portfolio
  • Assistance in identification of clients during handing/taking of asset portfolio.
  • Assistance of the portfolio review team in RCSA exercises, fraud investigations, and independent collateral assessments
  • Other tasks assigned by the Line Manager,

Required Skills

LTV Driving Licens, Retail Loans, Retail Products Knowldge, Credit Risk Analysis and Mitigation,

We are an equal opportunity employer and value talent diversity at our Bank. We do not discriminate on the basis of age, color, gender, marital status, race, religion, or disability status. Therefore, all qualified candidates are welcomed and encouraged to apply on our positions.

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