Dfcu Bank Uganda Fresher Document Verification Officer Job Jobs

Jobs in Kampala Uganda Dfcu Bank Jobs in Kampala Fresher Document Verification Officer Job Jobs in Kampala at Dfcu Bank Fresher Document Verification Officer Job Employment opportunities Dfcu Bank

Job Title ⇒ Document Verification Officer
]https//www.theugandanjobline.com/
Organisation ⇒ DFCU Bank
Duty Station ⇒ Kampala, Uganda
Reports to ⇒ Manager- Credit Documentation and Securities
About US ⇒
DFCU Bank is a fast growing commercial bank offering a variety of innovative
products and services. DFCU Limited was started by the Commonwealth
Development Corporation CDC of the United Kingdom and the Government of
Uganda through the Uganda Development Corporation UDC under the name of
Development Finance Company of Uganda Limited. Later restructuring brought in
DEG of Germany and International Finance Corporation IFC as equal partners
with CDC and UDC, each having a 25% stake in the company. Its objective was to
support long-term development projects whose financing needs and risk did not
appeal to the then existing financial commercial lending institutions.
Job Summary ⇒ The Document Verification Officer will be responsible for
review for accuracy and completeness of all Credit related documents,
authenticating such documents by making call backs and or site visits,
verifying that proper documents are presented to mitigate risks and minimise
operational losses.
Key Duties and Responsibilities ⇒
⇗ Confirm that all mandatory documents are attached on all loan applications
as per the checklists.
⇗ Review employer confirmation reports, comparing them with the applicants’
information and assess validity of information provided.
⇗ Make call backs and or site visits with regards to documents that have been
availed in order to confirm legitimacy of a borrowing customer.
⇗ Issue safe to lend certificates in line with the validated information.
⇗ Keep an auditable record of all confirmations from employers relating to
the borrowing customers.
⇗ Responsible for daily queries, services desk queries and clients’ queries
on the status of document verification.
⇗ Timely and accurately scan and upload results from call backs/visits or
email correspondences in line with SLA.
⇗ Check for waivers and compliance elements that have been deferred and
continuously update the system when the conditions have been fulfilled.
⇗ Identify and report any exceptions to the relevant stakeholders.
⇗ Minimize costs resulting from booking fraudulent transactions and prevent
operational losses.

Qualifications, Skills and Experience ⇒
⇗ The applicant for the DFCU Bank Document Verification Officer job placement
must hold a Bachelor’s Degree in any relevant field.
⇗ Experience in documents and records management and review is an added
advantage.
⇗ Training in key aspects of Credit i.e. Credit Policy, IFRS, FIA, CRB, AML
and KYC.
⇗ At least two years of working experience in a busy and competitive
environment.
⇗ Knowledge of practical application of Business & Administration Procedures.
⇗ Detail oriented and organized.
⇗ High level of integrity and ethical standards.
⇗ Attention to detail, excellent analytical skills, ability to demonstrate
high degree of accuracy and meet deadlines.
⇗ Excellent interpersonal, verbal, written, communications and independent
judgement skills.
⇗ Ability to prioritise work.

How to Apply ⇒
All suitably qualified and interested candidates are encouraged to send
applications with detailed CV’s including present position and copies of
relevant professional/academic certificates University Transcript, O and A
level to the email address indicated below; Vacanciesbank@dfcugroup.com
Deadline 2 nd September 2020

Apply Today Through

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Email⇒Vacanciesbank@dfcugroup.com
URL⇒Link

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Jobs in Kampala Uganda Dfcu Bank Jobs in Kampala Fresher Document Verification Officer Job Jobs in Kampala at Dfcu Bank Fresher Document Verification Officer Job Employment opportunities Dfcu Bank

For more jobs in Uganda visit ugandajobss.blogspot.com

Brown Alex Saturday 29 August 2020 Dfcu Bank Uganda Jobs Employment opportunities at Kampala Jobs in Kampala