PalmPay

Fintech platform enabling transfers, payments, credit

Field Verification Officer

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeOre, NigeriaNGN150k

About the Job

Requirements

Minimum qualification of OND, HND, or B.Sc.
One to two years of experience in field verification, recovery, or direct sales in a fintech or commercial bank.
Must reside in Ondo (Odigbo LGA).
Must be willing to work in the field.
Good communication and observation skills.
Ability to follow instructions and submit accurate reports.

Responsibilities

Conduct physical visits to verify merchant and customer locations.
Confirm the authenticity of business operations and information provided.
Document findings and submit accurate verification reports.
Support loan processing by ensuring verification timelines are met.
Escalate discrepancies or suspicious findings.
Investigate discrepancies, liaise with internal teams to support credit decisions, and ensure verification activities comply with the Bank’s policies and operational standards.

The Field Verification Officer will be responsible for conducting on-site verification of merchants and loan applicants, confirming business locations, and ensuring accuracy of information provided during the loan application process.

The ideal candidate should be detail-oriented, observant, and comfortable working extensively in the field. They will investigate discrepancies, prepare accurate verification reports, liaise with internal teams to support credit decisions, and ensure all verification activities are carried out in line with the Bank’s policies and operational standards.

Key Responsibilities

Conduct physical visits to verify merchant and customer locations
Confirm authenticity of business operations and provided information
Document findings and submit accurate verification reports
Support loan processing by ensuring verification timelines are met
Escalate discrepancies or suspicious findings

Requirements

Minimum of OND / HND / B.Sc
1-2 years experience in field verification, recovery, or direct sales in a fintech or commercial bank
Must reside in Ondo ( Odigbo LGA)
Must be willing to work in the field
Good communication and observation skills
Ability to follow instructions and submit accurate reports

Salary:
- N150,000

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About the Company

PalmPay

Fintech platform enabling transfers, payments, credit

PalmPay is a fintech platform in Africa that provides digital financial services through a mobile app and a wide agent network. It lets users perform money transfers, pay bills, and access credit and insurance, aiming to make financial services easy to use and accessible even in remote areas. The service works by combining a mobile app with a network of over one million agents and merchants, plus partnerships with smartphone brands, to reach users who lack traditional banking. It uses technologies like artificial intelligence and big data analytics to tailor services and improve security for users. PalmPay differentiates itself with its expansive agent footprint, strong focus on financial inclusion, and strategic partnerships that scale across markets. Its goal is to become a financial superapp that covers a broad range of needs for its growing user base across Africa and into new markets.

Company size: 1,001-5,000
Company stage: Series A
Total funding: $240M
Headquarters: Lagos, Nigeria
Founded: 2018

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