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Verification Officer at Blue Financial Service Gh Ltd

Verification Officer

Blue Financial Service Gh Ltd

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Blue Financial Service Ghana Limited is seeking the services of qualified, hardworking, and experienced individuals for the position of a Verification Officer. The ideal candidate will be responsible for verifying loan documentation and ensuring accuracy and compliance with regulatory standards, company policies, and procedures. The following are the responsibilities and qualifications for the position;

At Blue Financial Services Ghana Limited, we enable financial progress for individuals and businesses, with trust at the centre of everything we do. Blue is a banking institution licensed and regulated by the Bank of Ghana, and with fourteen years of experience in underwriting Consumer Credit and Fixed Deposits across Ghana, we continue to expand and strengthen our team. We are inviting talented, driven, and committed individuals to join us and contribute to our growth story.

Job Purpose

To verify loan documentation and ensure accuracy and compliance with regulatory standards, company policies, and procedures.

Reporting Line

Reports To: Approval Officer

Qualification & Experience

       i.          HND/Degree in Business Administration or related field

     ii.          Minimum 3 years' strong credit experience

    iii.          Familiarity with banking applications/software

   iv.          Understanding of direct and indirect lending processes

Core Responsibilities

       i.          Perform verification checks on supporting documentation for loan applications. • Adhere to KYC requirements.

     ii.          Conduct affordability checks in line with approved policies and legislative requirements.

    iii.          Evaluate creditworthiness and risk.

   iv.          Investigate and assess potential fraud; escalate where necessary.

     v.          Respond to customer queries on loan applications.

   vi.          Educate customers and optimize mobile app usage.

Key Skills & Competencies

       i.          Financial and analytical assessment

     ii.          Strong attention to detail

    iii.          Software proficiency

   iv.          Regulatory compliance

     v.          Excellent communication skills

   vi.          Creativity and innovation

  vii.          Strong organizational ability

viii.          Customer service mindset

   ix.          Drive for results

     x.          Proficient in Microsoft Excel

 

How to Apply

Apply for Verification Officer

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