Field Verification Officer

2 weeks ago

Kwara, Nigeria Moniepoint Inc. Formerly TeamApt Inc. Full time

Job Responsibilities

  • Embark on physical visitation to potential borrowers' business places for evaluation of business books, taking inventory and turnover into consideration
  • Ensure that all verifications are completed thoroughly, according to the standard operating procedures and within the specified timelines
  • Physical visitation of locations to verify residential or business address information provided
  • Physical visitation of other parties such as the loan guarantors, employee references and so on to ensure they are aware of their responsibilities and can easily be located if necessary
  • Prepare comprehensive and accurate reports on daily verification activities
  • Perform all other functions as may be assigned by a supervisor

Qualifications

  • A minimum of a B.Sc/H.ND in any business related discipline
  • In-depth geographical knowledge of the local environment
  • A minimum of 2 years experience in credit risk or field verification is an added advantage

Relevant Skills

  • Apt attention to details
  • Proven simple/complex analytical skills
  • Excellent communication, presentation and interpersonal skills
  • Agility and perseverance

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