Verificaton Officers at Noesis Partners Limited

Location: Lagos, Ogun, Osun, Ondo, Ekiti, Kwara, Oyo, Abia, Enugu, Imo, Ebonyi, Anambra, Benue, Edo, Delta, Rivers, Akwa Ibom, Cross River, Bayelsa, Kogi and FCT

Slot: 21  

Job Description

In line with CBN directives for all Nigerian Banks to carry out “Know-Your-Customer” exercise to confirm the details of their customers, Noesis Partners Limited has been assigned to conduct this exercise.

We require the services of physically active personnel for the role of Verification Officers to assist in carrying out this exercise across target local government areas within each of the aforementioned states.

Employment Status: Contract (Job can be done full-time or part-time)

Number of Vacancies: Twenty One (21)

Key Responsibilities

• To conduct physical visit to customer’s business and/or residential addresses for verification of their credentials.
• Scrutiny and verification of information regarding customers as narrated in their visitation form.
• Preparation of verification feedback report upon concluding verification. This must be completed within a 24-hour period.
• Filing and sorting of forms in the respective files along with snapshots, where applicable.
• Coordination with Administrative Staff to facilitate decision making.

Job Requirements

Required Experience: 0-1 year(s)

Desired Courses: Not Specified

Education: SSCE, OND (and above)

Skills/Personal Attributes Required

• Honesty and integrity
• Tactical and planning skills
• Verification skills
• Accuracy and attention to detail
• Ability to follow instruction
• Punctual and reliable