Job Title: Zone 1- Tincan Verification Officer
Company: Leading Verification Company
Job Type: Full Time
Qualification: Secondary School (SSCE) OND
Location: Lagos, Nigeria
Job Field: Administration / Secretarial
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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.
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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:
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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.
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Employment Status: Job can done full-time or part-time Number of Vacancies: Nineteen (19).
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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.
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Education: – SSCE and OND preferred.
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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
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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.
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