Job description
PurposeAs 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.
Responsibilities & skills
Education
Candidates should possess a B.Sc/H.ND in any business related disciplineIn-depth geographical knowledge of the local environment
Experience
Ready to apply?
Sign in and make sure your profile and resume are up to date.
Moniepoint Incorporated
Moniepoint Incorporated is a global business payments and banking platform and recently became QED Investors’ first investment in Africa. We are the partner of choice for over 600,000 businesses of all sizes, powering the dreams of SMBs and providing them with equal access to the tools they need to grow and scale.
View company profile