Credit verifiers perform various functions with the objective of KYC, preventing bad debts and mitigating risks. Credit verifiers are responsible for performing verification of clients to decipher their financial status, character as well as their ability to make complete and regular repayment of loans before extending finance to them.

• Responsible for the verification of information provided by applicant for credit.
• Establishes the true nature and depth of the relationship between a seller and a buyer.
• Collects relevant information through reliable sources to determine credit worthiness of applicants.
• Examine public records to uncover bankruptcies, liens, arrest records, or unpaid taxes of applicants.
• Undertakes personal visits to confirm residential and business addresses
• Interviews individuals and business owners via phone calls and visit.

• Bachelor's degree in Finance, Accounting, Business Administration, or a related field.
• Formal credit training is an added advantage.
• Strong set of ownership for every deliverable.
• Experience in conducting investigations or field verifications, undertaking records review, audits, or related work in a financial institution.