Field Verification Operation Officer at Moniepoint Inc. (Formerly TeamApt Inc.)

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

• Onboarding Field Verification Officers
• Ensure field verification officers prepare comprehensive and accurate reports on daily verification activities
• Following up with Field Verification Officers to ensure they are handling their field verifications within time limits
• Tracking Field Verifications that are almost or overdue and figuring out what the delay is
• Reassigning field verifications to other officers due to unavailability or any other issues that could arise
• Ensure field verification officers embark on physical verifications of potential borrowers' business/residential places
• 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

Relevant Skills

• Apt attention to details
• Proven simple/complex analytical skills
• Excellent communication, presentation and interpersonal skills
• Agility and perseverance