Field Verification Officer (Bauchi State)

Who We Are

Moniepoint is a financial technology company digitizing Africaâs real economy by building a financial ecosystem for businesses, providing them with all the payment, banking, credit and business management tools they need to succeed.

What We Do

At Moniepoint we are a customer-focused community, dedicated to crafting solutions that redefine our industry. We have several products that provide essential services for businesses such as credit, overdrafts etc. We leverage artificial intelligence and data to make our decisions but also have the technology and data-driven best practices used to support our businesses.

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.

Location: Bauchi (Contract)

Job Responsibilities

Embark on physical visitation to potential borrowersâ business places for evaluation of business books, taking inventory and turnover into consideration Ensure that all verifications are completed thoroughly, according to the standard operating procedures and within the specified timelines Physical visitation of locations to verify residential or business address information provided Physical visitation of other parties such as the loan guarantors, employee references and so on to ensure they are aware of their responsibilities and can easily be located if necessary Prepare comprehensive and accurate reports on daily verification activities Perform all other functions as may be assigned by a supervisor

Qualifications

A minimum of a 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 Must reside in Bauchi

Relevant Skills

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

What we can offer you

Culture -We put our people first and prioritize the well-being of every team member. Weâve built a company where all opinions carry weight and where all voices are heard. We value and respect each other and always look out for one another. Above all, we are human. Learning - We have a learning and development-focused environment with an emphasis on knowledge sharing, training, and regular internal technical talks. Compensation - Youâll receive an attractive salary, pension, health insurance,, Employee Stock Options, annual bonus, plus other benefits.

What to expect in the hiring process

A preliminary phone call with the recruiter An interview with the Hiring Team. An interview with a member of our Executive team.

Moniepoint is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees and candidates.