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

工作详细内容

全部职位:
4 发布
工作时间:
早班
工作类型:
工作地址:
性别:
没有偏好
最低学历:
大学入学/0级
职位等级:
入门级
电话预约已成功,我们的专家会在短时间内与你联系:
少于1年
在之前申请:
Jul 08, 2024
发布日期:
Jun 07, 2024

Al Mumtaz Group Of Electronics

· 1-10 员工 - 拉合尔

Al Mumtaz Group Of Electronics

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