Field Verification Officer

Moniepoint Group
Lagos, Niger
Workplace: OnsiteContractFunction: Banking, Lending & CreditExperience: 2+ yearsEducation: bachelorsSkills: ["Attention to details","Analytical skills","Communication","Presentation","Interpersonal skills","Agility","Perseverance"]

Conduct in-person field verifications for loan applicants and related parties, using standard operating procedures to validate KYC information and assess potential default red flags before disbursement. Visit business premises and addresses, review business records, and ensure verifications are completed within timelines. Deduct and validate information from multiple sources, compile accurate daily reports, and support assigned tasks with high integrity to prevent fraud.

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FursaFursa
Moniepoint Group
Moniepoint Group
3 days ago

Field Verification Officer

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live

Job Summary

Conduct in-person field verifications for loan applicants and related parties, using standard operating procedures to validate KYC information and assess potential default red flags before disbursement. Visit business premises and addresses, review business records, and ensure verifications are completed within timelines. Deduct and validate information from multiple sources, compile accurate daily reports, and support assigned tasks with high integrity to prevent fraud.
Location: Lagos, Niger
Workplace: Onsite
Employment Type: Contract
Job Function: Banking, Lending & Credit
Seniority: Mid level

Key Responsibilities

  • •Carry out in-person field verifications for potential borrowers’ business places, including evaluation of business records and turnover via inventory.
  • •Ensure verifications are completed thoroughly according to standard operating procedures within specified timelines.
  • •Visit locations to verify residential and business address information provided for customers.
  • •Verify other parties (e.g., loan guarantors and employee references) and confirm they understand responsibilities and can be located.
  • •Prepare comprehensive and accurate reports on daily verification activities and perform other assigned tasks.

Pay and Benefits

Perks:PensionHealth InsuranceAnnual Bonus

Key Requirements

  • •Minimum of a B.Sc./HND in a business-related discipline.
  • •In-depth geographical knowledge of the local environment.
  • •At least 2 years of experience in credit risk or field verification (added advantage).
  • •Attention to details and accuracy in collecting and validating information.
  • •Excellent communication, presentation, and interpersonal skills.
Experience:2+ years
Education:Bachelor's
Skills:Attention to detailsAnalytical skillsCommunicationPresentationInterpersonal skillsAgilityPerseverance

Company Brief

Moniepoint Group
Provides digital payments, merchant services, agent banking, card issuance, and business banking solutions across Nigeria and other African markets, serving SMEs, merchants, and financial institutions with technology-first transaction and banking infrastructure.
Industry: Fintech Infrastructure
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Headquarters: Lagos, Nigeria
Founded: 2015
WebsiteLinkedIn