Verification Officers Jobs in a leading verification company

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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.


JOB TITLE:   VERIFICATION OFFICERS

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.

Education
SSCE and OND preferred

Skills/Personal Attributes Required
• Honesty and integrity
• Accuracy and attention to detail
• Ability to follow instruction
• Punctual and reliable
• Tactical and planning skills
• Verification skills


Remuneration
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.

How to Apply

Interested and suitably qualified candidates should click here to apply online

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