Field Verification Officer

Added
23 days ago
Type
Contract
Salary
Salary not provided

Related skills

communication kyc data collection credit risk report writing
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📋 Description

  • Field verifications of borrowers’ business locations and records
  • Verify residential or business addresses and gather data for loan decisions
  • Prepare reports on daily verification activities
  • Collaborate with supervisor to meet timelines and procedures
  • Collect data beyond standard info when relevant to verification
  • Maintain integrity and avoid fraud during verification

🎯 Requirements

  • A minimum of a B.Sc/H.ND in any business-related discipline
  • In-depth local geographical knowledge
  • At least 2 years in credit risk or field verification is a plus
  • Attention to details, analytical skills, excellent communication
  • Ability to work in person nationwide
  • Strong data collection and reporting capabilities

🎁 Benefits

  • Attractive salary, pension, health insurance
  • Annual bonus and other benefits
  • Culture that values learning and knowledge sharing
  • Supportive team environment and growth opportunities
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