verification officer

ASK Development

About the Opportunity Our client, Fin Leap, is a growing organization in the financial services sector, focused on delivering efficient, technology-driven solutions and maintaining high standards of customer experience and compliance. We are currently hiring for multiple roles that play a vital part in supporting operations, ensuring service quality, and strengthening risk management processes.Underwriting Officer &ndash; Purpose of the RoleThis role is responsible for safeguarding the organization by carefully reviewing and analyzing customer information to support sound financial decisions. It contributes to minimizing risk, detecting irregularities, and ensuring that all applications meet the required criteria and compliance standards.Job Responsibilities1. Check the validity, authenticity, completeness, and abnormalities of customer information.2. Identify abnormal applications and analyze the pathways of suspicious applications.3. Use the company platform to analyze customer information and review borrowers to prevent fraudulent loan behavior.4. Cooperate with the department to complete the credit review process and provide suggestions for process optimization.Job Requirements &ndash; Underwriting1. At least 3 months of experience reviewing customer loan information.2. Age 20&ndash;30, junior high school education or above.3. Strong analytical judgment and communication skills.4. Familiar with Excel, Word, and other office software.5. Able to accept shift work schedules.Job Type: Full-timePay: Rs37,000.00 per monthWork Location: In person

Loan Verification Officer

Prime BPO5

job DescriptionWe are hiring Customer Verification Officers for our USA campaign. The role involves calling US customers to verify their information, confirm details, and ensure data accuracy. The ideal candidate should have basic English communication skills and a professional phone manner.Responsibilities<ul><li>Make outbound calls to US customers for verification purposes</li><li>Confirm customer details (name, address, consent, etc.)</li><li>Ensure accuracy of customer information in records</li><li>Follow verification scripts and company guidelines</li><li>Maintain call logs and verification status</li><li>Meet daily call and quality targets</li><li>Report any incorrect or suspicious information to the supervisor</li></ul>Requirements<ul><li>Basic English speaking and understanding</li><li>Fresh and experienced candidates can apply</li><li>Willing to work night shift (USA time zones)</li><li>Basic computer and typing skills</li><li>Clear communication and polite phone etiquette</li><li>Ability to follow scripts and instructions</li></ul>Benefits<ul><li>Fixed salary + performance-based bonuses</li><li>Paid training provided</li><li>Friendly and supportive work environment</li><li>Growth opportunities within the company</li><li>Pick &amp; drop (for on-site roles, if available)</li></ul>Optional (Nice to Have)<ul><li>Previous call center / BPO experience</li><li>Experience in verification, QA, or customer support</li><li>Familiarity with CRM systems</li></ul>Job Types: Full-time, FresherPay: Rs60,000.00 - Rs75,000.00 per monthWork Location: In person

Lead Generation Executive – Freshers

Strive BPO

We are hiring Customer Verification Officers for our ACA campaign. The role involves calling US customers to verify their information, confirm details, and ensure data accuracy. The ideal candidate should have basic English communication.Responsibilities:<ul><li>Make outbound calls to US customers for verification purposes</li><li>Confirm customer details (name, address, consent, etc.)</li><li>Ensure accuracy of customer information in records</li><li>Follow verification scripts and company guidelines</li><li>Maintain call logs and verification status</li><li>Meet daily call and quality targets</li><li>Report any incorrect or suspicious information to the supervisor</li></ul>Requirements:<ul><li>Basic English speaking and understanding</li><li>Fresh and experienced candidates can apply</li><li>Willing to work night shift (USA time zones)</li><li>Ability to follow scripts and instructions</li></ul>Benefits:<ul><li>Training and career development opportunities.</li><li>Supportive and professional work environment.</li></ul>Additional Information:<ul><li>Shift Timing: 7:00 PM &ndash; 4:45 AM.</li><li>Walk-in Interviews are encouraged(6:00 PM - 11:00 PM)</li></ul>Job Type: Full-timeLanguage:<ul><li>English (Required)</li><li>Location:</li><li>3rd Floor, Above Bank Alfalah, Saidpur Road,Block E, Asghar Mall Scheme, Rawalpindi</li></ul>Call / WhatsApp: 0332-0070580Pay: Rs40,000.00 - Rs80,000.00 per monthWork Location: In person

Service Desk Representative ACA (Night Shift)

Mashreq

<div>
 Mortgage - Home Loan
 
 
 - Perform verification of loan documents as per standard Operating Guidelines Mortgage-Home Loan conventional and Islamic.
 
 - Verify all disbursal documents provided by Sales team (KYC, application form, Offer letter, loan agreement, property docs, insurance policies and undertakings) and ensure documentation is in line with Credit approval and SOP guidelines.
 
 - Prepare documentation check list for all credit documents required as per offer letter and record observations / discrepancies in check list and raise exceptions.
 
 - Execute loan disbursals and ensure loan fields are updated as per documents provided in system.
 
 - Ensure financial transactions are posted without error and forwarded to Checker for authorization.
 
 - Handling loan servicing requests (loan settlement, postponement, rescheduling, Due date Change, Insurance switch, loan amendments &amp; Issuance of release letters post loan settlement) review of customer docs and approvals and transaction execution in system.
 
 - Ensure ADM&rsquo;s are adhered to for transaction processing.
 
 - To ensure appropriate controls are in place and maker checker process is followed for documentation check and transaction execution.
 
 - Ensure that quality is maintained in documentation review and transaction execution.
 
 
 SME / LAP (Loan against Property)
 
 
 - Perform verification of loan documents as per SME standard Operating Guidelines.
 
 - Verify all disbursal documents provided by Sales team (KYC, application form, offer letter, agreement, property docs, insurance policies and undertakings) and ensure documentation is in line with Credit approval and SOP guidelines.
 
 - Prepare documentation check list and record observations / discrepancies in check list and raise exceptions.
 
 - Execute loan disbursals in system and ensure loan fields are updated as per documents provided.
 
 - Ensure accuracy of financial transactions and forwarded the cases to Checker for authorization.
 
 - Ensure that quality and accuracy while documentation review and transaction execution.
 
 
 Auto / Car Loans:
 
 
 - Perform verification of loan documents as per car loan standard Operating guidelines.
 
 - Prepare documentation check list and record observations. In case of discrepancies in loan documents, update the check list and raise exceptions.
 
 - Issue LPO for auto loans post documentation review and forward the case to checker for review / authorization.
 
 - Execute loan disbursals and ensure loan fields are updated as per documents provided in system.
 
 - Ensure financial transactions are posted without error and forwarded to Checker for authorization.
 
 - Execute lien / releases in system as per loan document / customer request.
 
 - Ensure that quality and accuracy while documentation review and transaction execution.
 
 
 MIS / Reports / Reconciliation:
 
 
 - Ensure MIS tracker are updated in timely manner and circulated to key business stake holders.
 
 - Ensure tracking of deferrals and Insurance and report escalation to relevant stake holders.
 
 - Preform tracking of externally assigned insurance policies as per defined process.
 
 - Prepare monthly declaration reports for group insurance cases to get the life and property coverage.
 
 - Perform GL reconciliations within agreed timelines and ensure NIL exceptions, circulate the reports to all stake holders.
 
 
 
 - Tracking of system issues and liaising with various departments for issue resolution.
 
 - Participate in UAT&rsquo;s for system changes and automation.
 
 - Support Adhoc Business requests.
 
 - Customer complaints review and resolution.
 
 - Ensure effective coordination with onshore team to meet SLA and TAT.
 
 - Maintain a positive working relationship with colleagues.
</div>

Associate - Credit Operations.MGN Pak-Retail Banking Ops -RCO.Operations Group-PAKCOE

job DescriptionResponsibilities<ul><li>Make outbound calls to US customers for verification purposes</li><li>Confirm customer details (name, address, consent, etc.)</li><li>Ensure accuracy of customer information in records</li><li>Follow verification scripts and company guidelines</li><li>Maintain call logs and verification status</li><li>Meet daily call and quality targets</li><li>Report any incorrect or suspicious information to the supervisor</li></ul>Requirements<ul><li>Basic English speaking and understanding</li><li>Fresh and experienced candidates can apply</li><li>Willing to work night shift (USA time zones)</li><li>Basic computer and typing skills</li><li>Clear communication and polite phone etiquette</li><li>Ability to follow scripts and instructions</li></ul>Optional (Nice to Have)<ul><li>Previous call center / BPO experience</li><li>Experience in verification, QA, or customer support</li><li>Familiarity with CRM systems</li></ul>Job Type: Full-timePay: Rs75,000.00 - Rs100,000.00 per monthWork Location: In person

Sales Confirmation Specialist-prime bpo 5

job DescriptionResponsibilities<ul><li>Make outbound calls to US customers for verification purposes</li><li>Confirm customer details (name, address, consent, etc.)</li><li>Ensure accuracy of customer information in records</li><li>Follow verification scripts and company guidelines</li><li>Maintain call logs and verification status</li><li>Meet daily call and quality targets</li><li>Report any incorrect or suspicious information to the supervisor</li></ul>Requirements<ul><li>Basic English speaking and understanding</li><li>Fresh and experienced candidates can apply</li><li>Willing to work night shift (USA time zones)</li><li>Basic computer and typing skills</li><li>Clear communication and polite phone etiquette</li><li>Ability to follow scripts and instructions</li></ul>Optional (Nice to Have)<ul><li>Previous call center / BPO experience</li><li>Experience in verification, QA, or customer support</li><li>Familiarity with CRM systems</li></ul>Job Type: Full-timePay: Rs60,000.00 - Rs75,000.00 per monthWork Location: In person

Customer Interaction Executive

Sales Support & Verification Executive

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