Abuja Banking & Financial Services

Verification Officer at Leap Microfinance Institution

Posted

About the role

Leap Microfinance Institution is looking for a diligent and detail-oriented Verification Officer to join their team in Abuja (FCT). This full-time position focuses on ensuring the accuracy and security of loan applicant data.

Responsibilities

  • Confirm KYC information, including BVN, NIN, and ID cards.
  • Conduct thorough verification of loan applicants and their guarantors.
  • Carry out physical visits to applicants’ residences and places of business.
  • Keep verification records secure and confidential.
  • Identify discrepancies and potential risks during the verification process.
  • Prepare accurate verification reports and submit findings promptly.
  • Validate submitted documents and information.

Requirements

  • Bachelor’s Degree or HND in a relevant discipline.
  • Previous experience in verification or field operations (Microfinance or Banking preferred).
  • Proficiency in Microsoft Office and Excel.
  • Strong communication, analytical, and investigation skills.
  • Ability to work independently and meet deadlines.
  • High level of integrity, attention to detail, and professionalism.
  • Good knowledge of the local area and its markets.

How to apply

Interested and qualified candidates should send their CV to hrleapmfi@gmail.com using “Verification Officer” as the subject of the email. Please note that only shortlisted candidates will be contacted. The application deadline is 30th November, 2026.

Apply by email: hrleapmfi@gmail.com