Pre-Disbursement Agent - Aba

Carbon Nigeria is hiring a Pre-Disbursement Agent in Aba, Abia. The role involves conducting field visits to verify applicants' addresses, assess their business operations, and ensure compliance with KYC regulations. Key responsibilities include interviewing stakeholders, identifying risks, and documenting findings. Candidates should possess strong investigative skills, attention to detail, and excellent communication abilities. Experience in microfinance is a plus. The application deadline is August 28, 2026.
Job title : Pre-Disbursement Agent - Aba Job Location : Abia Deadline : August 28, 2026 Quick Recommended Links

Responsibilities

Conduct physical visits to applicants' residential and business addresses. Confirm the authenticity of applicants' home and business addresses. Assess the applicant's business operations, income-generating activities, and repayment capacity. Interview applicants, guarantors, neighbors, or business associates where necessary to validate information provided. Identify potential risks, inconsistencies, or fraudulent information during field investigations. Capture geolocation coordinates and photographs of applicants, businesses, and collateral as required. Complete field verification reports accurately and submit them within the required turnaround time. Ensure all Know Your Customer (KYC) and regulatory requirements are met before loan approval. Escalate suspicious applications or cases that require further investigation. Requirements

Strong investigative and analytical skills. Excellent verbal and written communication. Good interpersonal and negotiation skills. High level of integrity, honesty, and professionalism. Ability to identify inconsistencies and potential fraud. Strong attention to detail. Good report writing and documentation skills. Nice to Have

Experience in microfinance or digital lending Knowledge of CBN debt collection guidelines