Verification Officer

Your tasks

• Verify customers' personal information, residential addresses, business locations, and contact details.
• Examine loan application forms and supporting documents to ensure accuracy, completeness, and authenticity.
• Conduct physical visits to customers' businesses to assess business operations, cash flow, stock levels, and repayment capacity.
• Confirm guarantors' identities, addresses, employment or business details, and willingness to guarantee the loan.
• Evaluate customers' financial capacity, existing loan obligations, repayment history, and creditworthiness.
• Identify suspicious applications, false information, fraudulent documents, and other potential credit risks.
• Conduct on-site inspections and independent investigations before recommending loan approval.

Requirements

• A minimum of 2 years of experience
• A minimum of a degree in a related field