Verification Officer at Peridot Forte Solutions Consulting

Our client in the Finance Industry requires the service of a Verification Officer to join their team.

Location: Ikoyi, Lagos.

Responsibilities

• Conduct background checks and activity checks of customers and their guarantors.

• Verify recorded statements and documentation of customers requesting a loan.

• Gather information and evidence through face-to-face interviews with customers and their guarantors.

• Complete vouching forms, and produce vouching reports as necessary detailing irregularities that will need to be reported to management for recovery action.

• Report on financial systems and the effective management and accounting of loans.

• Report on non-compliance and financial irregularities.

• Organize all the collected data and information.

• Investigate claims and matters relating to customers.

Requirements

• Diploma or OND in relevant discipline.

• Minimum of 1-2 years work experience as a Verification Officer.

• Excellent Communication Skills.

• Proficiency in the use of MS Office packages.