Verification Officer Job in U Microfinance Bank Islamabad

Full time On-site @Rozee PK Jobs in Administration , in NGO / Social Services , in Services
  • 2nd Floor, 13-B, Jinnah Super Market, F-7, Islamabad, 45600
  • Post Date : September 16, 2023
  • Apply Before : October 1, 2023
  • Salary: Negotiable
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Job Detail

  • Job ID 20727
  • Experience 1 Year
  • Gender MaleFemaleTransgender
  • Industry Management
  • Qualifications Bachelor’s Degree

Job Description

Supporting the Establishment and Management of a Robust Credit Portfolio While Ensuring Adherence to Credit Policies and Procedures

Key Responsibilities:

  • Evaluate loan applications for completeness, creditworthiness, and data accuracy in alignment with Credit Policies, Procedures, and relevant guidelines.
  • Transmit cases to the Credit & Risk Department on a daily basis as required.
  • Validate the details of customers, guarantors, and their businesses according to the specifications outlined in the Credit Policy, procedures, and relevant guidelines.
  • Detect any instances of Customer Verification issues, service quality gaps, or breaches of ethical/professional conduct by the sales teams/ROs.
  • Identify instances of non-compliance with credit policies or procedures, as well as any unethical or unprofessional behavior among team members, and address them promptly.
  • Ensure the completeness of loan documents and confirm that each loan application adheres to Credit Policies, Procedures, and other periodically issued guidelines.
  • Expedite the verification process and submission of cases to prevent delays in the initiation of loan applications.
  • Ensure compliance with defined Turnaround Time (TAT) for field verification in accordance with applicable protocols.

Technical Skills:

  • Proficient knowledge of Microfinance prudential regulations and Ubank’s policies, procedures, and products.
  • Competency in using banking computer-based software and systems.
  • Effective time management skills.
  • Ability to meet tight deadlines.
  • Capacity to work efficiently under pressure.

Soft Skills:

  • Effective communication with all stakeholders.
  • Strong collaboration skills to enhance day-to-day operations.


Peshawar, Lahore, Gujranwala, Faisalabad, Islamabad, Toba Tek Singh, Bhakkar, Bahawalpur, Multan, Rahim Yar Khan, Arifwala, Vehari, Sukkur, Larkana, Nawabshah, Jacobabad, Karachi, Hyderabad, Mirpur Khas

Qualifications & Experience:

  • Minimum qualification of B.Com/BBA/BSc/BA.
  • 1-2 years of relevant experience in the credit-related field.

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