Field Verification Officer (Edati, Niger State) at MONIEPOINT

Our company is dedicated to ensuring the accuracy and legitimacy of information through field verifications. We value integrity, attention to detail, and perseverance in our team members. Join us in making a positive impact through thorough verification processes. As a Field Verification Officer, you will be responsible for conducting field verifications to identify and eliminate potential default red flags prior to loan disbursement. You will also verify general KYC information of customers, employees, or other relevant parties. The role requires in-depth geographical knowledge, attention to detail, and excellent communication skills. If you are meticulous, observant, and have experience in credit risk or field verification, we invite you to join our team in Niger State. 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

Field Verification Officer (Edati, Niger State)

Requirements and responsibilities

Skills wanted:

Language(s) required:

About MONIEPOINT:

Admin access needed

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