Field Verification Officer

Moniepoint is seeking a Field Verification Officer to conduct on-the-ground checks across Nigeria, helping validate customer and business information before loan disbursement and other verification tasks.

What it offers

• A role within Moniepoint, a leading African fintech platform processing $182 billion in 2023 and handling the majority of Nigeria’s POS transactions.

Who can apply

• Candidates with experience in field verification, KYC processes, or related roles.
• Strong attention to detail and ability to gather relevant data beyond standard requirements.

What you'll do

• Conduct field verifications to identify and eliminate potential default risks before loan disbursement.
• Verify general KYC information for customers, employees, or other relevant parties.
• Collect data from multiple sources at verification locations to ensure accuracy and legitimacy of information.
• Leverage standard operating procedures and creativity to assess and validate information.

How to apply

• Apply directly through Moniepoint’s careers portal (link not provided in source).