Field Verification Officer at ICS Outsourcing Limited

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Field Verification Officer at ICS Outsourcing Limited

ICS Outsourcing is Nigeria’s pioneer Human Resource Outsourcing Company. We are on a mission to provide world-class human resource solutions, using experts while creating value for our shareholders and opportunities in the community. Our vision is to be the most valuable Business Support Solutions Partner to our Clients throughout Africa and beyond.Location: Ihitte Uboma, Mbano, Obowo, Okigwe - Imo, Aba, Isiala Ngwa - Abia Uyo, Ogoja, Obudu, Calabar, Cross River and Akwa Ibom 

Job Description


As a field verification officer, you would be responsible for carrying out different kinds of field verifications leveraging on your experience and our standard operating procedures to help in identifying and eliminating 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.
You would also be responsible for making deductions from several information sources at the various verification locations in order to ensure the accuracy and legitimacy of the information being verified.
You should be very creative, meticulous and observant, collecting any data outside of the standard required information that may be relevant to the verification in question.
You are expected to work with the highest integrity, as any falsified information provided during verification would be considered fraud, and the relevant legal processes would be initiated.


Job Responsibilities


Embark on a physical visitation to potential borrowers’ business places for evaluation of business books, taking inventory and turnover into consideration
Ensure that all verifications are completed thoroughly, according to the standard operating procedures and within the specified timelines
Physical visitation of locations to verify residential or business address information provided
Physical visitation of other parties, such as the loan guarantors, employee references and so on, to ensure they are aware of their responsibilities and can easily be located if necessary
Prepare comprehensive and accurate reports on daily verification activities
Perform all other functions as may be assigned by a supervisor


Qualifications & Requirements


A minimum of a B.Sc Degree / HND in any business related discipline
In-depth geographical knowledge of the local environment
A minimum of 2 years of experience in credit risk or field verification is an added advantage
Apt attention to details
Proven simple/complex analytical skills
Excellent communication, presentation and interpersonal skills
Agility and perseverance.
Source: Field Verification Officer at ICS Outsourcing Limited