Verification Officer at Zhongxin Network Technology Company Limited

About the Role

Zhongxin Network Technology Company Limited is seeking a qualified Verification Officer to join our team in Lagos, Nigeria. In this role, you will be responsible for maintaining the accuracy and integrity of customer information while preventing fraud and financial risk.

Key Responsibilities

• Collect, upload, and ensure accuracy and completeness of all required documents
• Confirm the authenticity of customer information and perform background checks to prevent fraud and mitigate risk
• Audit loan payments and ensure compliance with verification standards

Required Qualifications & Skills

• Strong attention to detail and analytical skills
• Excellent observational skills
• High integrity, sound judgment, and a risk-aware mindset