Verification Officer

At Leap Microfinance, we empower individuals and businesses with smart financial solutions that drive sustainable growth. Numerous financial services include, but are not limited to, personal loans, business loans, salary advances, asset acquisition, and thrift.

Description

• We are seeking a verification officer with strong IT and social media skills to support our banking operations.
• The successful candidate will be responsible for verifying customers’ information, documents, addresses, and other relevant details to ensure accuracy, compliance, and proper risk management.
• The ideal candidate should have good knowledge of banking operations, IT tools, and social media platforms, with strong attention to detail and communication skills.
• Experience in a microfinance bank or other financial institution is an added advantage.
• Ability to drive and possession of a valid driver’s license will also be an advantage.

Responsibilities

• Conduct customer, address, employment, and document verification
• Carry out field verification and prepare accurate verification reports.
• Validate information provided by customers and loan applicants.
• Identify inconsistencies, discrepancies, and potential red flags.
• Maintain proper records and documentation of all verification activities.
• Work closely with the Credit, Operations, Risk, Recovery, and Compliance teams.
• Ensure all verification activities comply with the organization’s policies and regulatory requirements.
• Perform other duties as assigned by management.

Requirements

• HND / B.Sc. degree in accounting, business administration, finance, or a related field.
• 2-4 years’ experience in verification, credit, banking operations, or a related role.
• Good communication and interpersonal skills.
• Strong attention to detail and ability to work independently.
• Basic computer and reporting skills.
• Proficiency in basic IT tools and social media platforms.
• Ability to work independently and meet deadlines.
• Previous experience in a microfinance bank or financial institution is an added advantage.
• Ability to drive and possession of a valid driver’s license are added advantages.

How to Apply

Interested and qualified candidates should send their CV to hrleapmfi@gmail.com using “Verification Officer” as the subject of the email.

Note: Only shortlisted candidates will be contacted.