LOAN VERIFICATION OFFICER AT FLEXI MICROFINANCE BANK LIMITED

About Company:

Flexi Microfinance Bank Limited is a fully licensed digital bank dedicated to providing innovative and efficient financial solutions. Flexi Bank focus on simplifying your financial life through our advanced digital platform, ensuring you have access to the best services anytime, anywhere.

Job Description:

• Verify customer information including identity, employment, business details, addresses, and references.
• Conduct digital and physical KYC checks to confirm customer authenticity.
• Review supporting documents such as IDs, bank statements, and utility bills for accuracy.
• Carry out field visits when needed to verify addresses, businesses, or guarantor information.
• Identify potential fraud and escalate suspicious cases to the Risk Team.
• Document and update all verification findings in the internal system.
• Communicate professionally with customers, employers, and guarantors for confirmation checks.
• Ensure compliance with Flexi MFB policies, regulatory standards, and KYC/AML guidelines.
• Collaborate with the Credit, Risk, and Collections teams to support safe lending decisions.

Requirements:

• Strong investigative, analytical, and problem-solving skills.
• Good knowledge of KYC, AML, and regulatory compliance.
• Excellent communication skills and attention to detail.
• Ability to meet strict timelines and work under pressure.
• Familiarity with local routes (for field verification) is an added advantage.

Qualifications and Skills:

• OND / HND / B.Sc in Business Administration, Finance, Economics, or related fields.
• 1–3 years of experience in loan verification, credit analysis, field verification, KYC, or similar roles.

Salary

Application Closing Date: Not specified

Application Instructions:

Interested and qualified candidates should send their CV to: TA@fleximfb.com using “Loan Verification Officer – Flexi MFB” as the subject of the email.