VERIFICATION OFFICER

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.
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
• Tactical and planning skills
• Verification skills
• Accuracy and attention to detail
• Ability to follow instruction
• Punctual and reliable

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.

Click on link to apply https://docs.google.com/forms/d/1-1iWydYlF8lCAIoi2m1vP9u_ZcKt_KL2pu62VVl5LAw/viewform?usp=send_form