Field Verification Officer at ICS Outsourcing Limited

About the Role

An exciting opportunity has arisen for a motivated professional to join our team as a Field Verification Officer. In this role, you will be responsible for carrying out different kinds of field verifications leveraging on your experience and our standard operating procedures to help identify and eliminate potential default red flags prior to the disbursement of a loan facility or in the verification of general KYC information of customers, employees, or any other relevant parties.

Key Responsibilities

• Conduct physical visitations to potential borrowers' business places for evaluation of business books, taking inventory and turnover into consideration
• Verify residential or business address information provided by visiting specified locations
• Visit other parties, such as loan guarantors and employee references, to ensure they are aware of their responsibilities and can be easily located if necessary
• Make deductions from several information sources at various verification locations to ensure the accuracy and legitimacy of information being verified
• Collect relevant data, including information outside of standard required information, demonstrating creativity, meticulousness, and strong observational skills
• Ensure all verifications are completed thoroughly according to standard operating procedures and within specified timelines
• Prepare comprehensive and accurate reports on daily verification activities
• Perform all other functions as assigned by a supervisor

Required Qualifications & Requirements

• Minimum qualifications (as specified in original posting)

Work Locations

Ihitte Uboma, Mbano, Obowo, Okigwe (Imo State); Aba, Isiala Ngwa (Abia State); Uyo, Ogoja, Obudu, Calabar (Cross River State); and Akwa Ibom State

Important Note

You are expected to work with the highest integrity. Any falsified information provided during verification would be considered fraud, and relevant legal processes would be initiated.