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  • Jobs in a Leading Verification Company - 19 Positions

  • Posted on: 24 August, 2015 Deadline: Not Specified
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  • A leading verification company has been assigned by one of the leading banks to conduct a KYC (know your customer) verification exercise, which is currently on going.



    We require the services of physically active personnel for the role of Field Verification Officers to assist in carrying out this exercise at the following geographical areas:

    • Zone 1- Tincan
    • Zone 2 - Ajegunle
    • Zone 3 - Alaba
    • Zone 4 - Balogun Business Association
    • Zone 5 - Igando
    • Zone 6- NPA
    • Zone 7- FESTAC
    • Zone 8- Trade fair
    • Zone 9- Surulere
    • Zone 10- Gbagada
    • Zone 11- Ladipo - Mushin
    • Zone 12 - Akoka
    • Zone 13 - Aguda
    • Zone 14 - Lawanson
    • Zone 15 - Ojuwoye
    • Zone 16 - Shomolu
    • Zone 17 - Tejuso
    • Zone 18 - Warehouse Road
    • Zone 19 - Yinka Folawiyo Plaza

    This is predominantly a field job. If you have good territorial knowledge of ANY of these locations, meet up to the 12- hour criteria, and are interested or know someone interested, please apply.

    Employment Status: Job can done full-time or part-time
    Number of Vacancies: Nineteen (19)

    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 12-hour period.
    Filing and sorting of forms in the respective files along with snapshots, where applicable.
    Coordination with Administrative Staff to facilitate decision making.

    SSCE and OND preferred

    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

    Officers can be paid per address verification done or a monthly fixed salary amount.
    Transportation subsidy is provided to cover the assigned addresses to the Officer.

    Method of Application

    Interested and suitably qualified candidates should click here to apply online.

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