Verification Officer
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Full job description
Salary: PKR Negotiable
Mobilink Microfinance Bank is hiring a Verification Officer for its Shahdara branch in Lahore to strengthen credit controls at branch level. The role sits in the Credit Management department and independently checks loan files and borrower details before and after disbursement, so lending stays accurate and compliant. It suits someone with a banking or finance background who has spent a few years in credit work and is comfortable with field checks, documentation and branch coordination.
What we're looking for:
- Bachelor's degree from a reputable institution in Business Administration, Banking and Finance, Agriculture, Economics or Accounts.
- 3 to 5 years of relevant experience in credit or related banking functions.
- Sound understanding of credit policies, prudential regulations and verification procedures.
- Strong attention to detail with the ability to assess documents and spot discrepancies.
- Good communication skills for dealing with borrowers, branch teams and senior management.
- Willingness to conduct field visits and work closely with branch staff, including training them on credit compliance.
Key Responsibilities & Deliverables:
- Review loan files on the desk for accuracy and completeness against the bank's credit policy, and flag gaps before files move ahead.
- Carry out pre-approval checks by phone or in person to confirm borrower details, business existence, repayment capacity and credit history.
- Run post-disbursement verifications on a sample of loans and share findings with branch management and risk teams for corrective action.
- Take part in branch Credit Committee meetings and give an independent view on whether loan applications should be approved.
- Keep MIS records of loan applications received, processed and rejected, and track the reasons behind rejections.
- Verify goldsmith credentials during onboarding and at quarterly reviews, and supervise gold auctions as per bank policy.
Skills & Tools:
Position: Verification Officer
Work: On-site
Salary: Market Competitive
Company: MOBILINK MICROFINANCE BANK LIMITED
Work Location: Lahore, Pakistan
Apply by sending your CV + profile through Jobswala.
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