Verification Officer at Leap Microfinance Institution

  • Full Time
  • Abuja

Job Title: Verification Officer

Location: Abuja (FCT)
Employment Type: Full-time

Description

  • Leap MFI is seeking a diligent, detail oriented, and results driven Verification Officer to join out team.

Key Responsibilities

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

Requirements

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

Application Closing Date
30th November, 2026.

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 .

To apply for this job email your details to hrleapmfi@gmail.com

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