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Full-time
NGN Not Specified
Lagos
30 Jun 2025
Accounting and Finance

Unified Payment Services Limited is a group of companies with services including Financial Technology, Banking, Payment Schemes, Digital Commerce, Value Added Services, Payment Solutions, and Software Solutions.


We are recruiting to fill the position below:


Job Title: Relationship Officer, Verification Service


Location: Victoria Island, Lagos

Employment Type: Full-time

Job Summary

  • We're seeking a highly skilled Verification Relationship Officer to join our dynamic Fintech team! As a key member of our risk management unit, you'll play a critical role in ensuring the integrity of our platform by verifying user identities, assessing risk profiles, and building strong relationships with our stakeholders.


Key Responsibilities

  • Verify user identities and documents to prevent identity theft and financial crimes
  • Assess risk profiles and flag suspicious transactions
  • Collaborate with internal teams to resolve verification issues and improve processes
  • Develop and maintain relationships with stakeholders to enhance verification processes
  • Stay up to date with regulatory requirements and industry best practices

Requirements

  • 3-6 years of experience in verification, risk management, or a related field
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work in a fast-paced environment and make sound judgments
  • Proficiency in relevant software and systems (e.g., identity verification tools).

What We Offer

  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • Collaborative and dynamic work environment
  • Flexible work arrangements If you're passionate about risk management and building strong relationships.

Application Closing Date

30th June, 2025.

How to Apply

Interested and qualified candidates should send their updated CV and Cover Letter to: abigail.olupese@up-ng.com using the job title as the subject of the email.