Company Description

CLOUD DATA LLC specializes in high-tech field visit solutions with a focus on transparency and efficiency, offering same-day turnaround times. We serve organizations conducting credit lending for SMEs and salaried individuals, KYC updates, AML checks, fraud setup verification, portfolio health assessments, and discreet field verifications. Operating across the UAE, we prioritize accuracy, compliance, and reliability in all aspects of our services, ensuring our clients achieve their business goals effectively.

Role Description

This is a full-time, on-site role based in Karachi for a Field Visit Officer. The Field Visit Officer will conduct field verifications, KYC updates, fraud detection checks, and portfolio health assessments. They will ensure the timely and precise collection of data for credit lending and compliance purposes, while adhering to strict confidentiality and ethical guidelines. The role also involves documenting find...