Field Verification Officer (Ringim/Kazaure) at Moniepoint Inc. (Formerly TeamApt Inc.)

Description

Job Purpose

As a field verification officer, you would be responsible for carrying out different kinds of field verifications leveraging on your experience and our standard operating procedures to help in identifying and eliminating potential default red flags prior to the disbursement of a loan facility or in verification of general KYC information of customers, employees or any other relevant parties.

You would also be responsible for making deductions from several information sources at the various verification locations in order to ensure the accuracy and legitimacy of the information being verified. You should be very creative, meticulous and observant, collecting any data outside of the standard required information that may be relevant to the verification in question. You are expected to work with the highest integrity as any falsified information provided during verification would be considered fraud and the relevant legal processes would be initiated.

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

Must reside in Jigawa


Relevant Skills


Apt attention to details

Proven simple/complex analytical skills

Excellent communication, presentation and interpersonal skills

Agility and perseverance

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