Field Verification Officer (Katsina State)

Updated: March 02, 2024 04:34 PM GMT

Full-time Job in Malumfashi, Katsina

Moniepoint

Malumfashi, Nigeria

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 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.

Location: Katsina

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... More Detail