Verification Officer
About this role
Verification Officer
The Role
We are seeking a results-driven and community-oriented Verification Officer. In this role your primary responsibility is conducting independent, rigorous physical and documentary verifications of prospective borrowers, business locations, residential addresses, guarantors, and collateral Conduct mandatory physical visitations to the residential and business premises of loan applicants and guarantors.
- Verify the physical existence, operational legitimacy, and scale of applicants' business operations.
- Assess neighborhood reputation, business foot traffic, and informal credit standing through discreet local inquiries.
- Verify physical existence, location, condition, and ownership status of pledged collateral or assets.
- Authenticate original identity documents (national IDs, driver's licenses, passports, voter cards).
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