• Application Deadline:
• Position: Verification Officer



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 2 - 4 years



• Location Lagos




• Job Field Finance / Accounting / Audit 
  
  

Description

• We are seeking a Verification Officer with strong IT and Social Media Skills to support our banking operations.


• The successful candidate will be responsible for verifyingof customers information, documents, addresses, and other relevant details to ensure accuracy, complaince, and proper risk maanagement.


• The ideal candidate should have good knowledge of banking operations, IT tools, and social media platforms, with strong attention to detail and communication skills.


• Experience in a Microfinance Bank or other financial institution is an added advantage.


• Ability to drive and possession of a valid driver's licence will also be an advantage.

Responsibilities

• Conduct customer, address, employment, and document verification


• Carry out field verification and prepare accurate verification reports.


• Validate information provided by customers and loan applicants.


• Identify inconsistencies, discrepancies, and potential red flags.


• Maintain proper records and documentation of all verification activities.


• Work closely with the Credit,Operations, Risk, Recovery and Compliance teams.


• Ensure all verification activities comply with the organization's policies and regulatory requirements.


• Perform other duties as assigned by management.

Requirements

• HND / B.Sc Degree in Accounting, Business Administration, Finance, or a related field.


• 2- 4 years' experience in verification, credit, banking operations, or a related role.


• Good communication and interpersonal skills.


• Strong attention to detail and ability to work independently.


• Basic computer and reporting skills.


• Proficiency in basic IT tools and social media platforms.


• Ability to work independently and meet deadlines.


• Previous experience in a Mircofinance Bank or financial institution is an added advantage.


• Ability to drive and possession of a valid driver's licence is an added advantage.