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Background Checks & Due Diligence Officer
About this role
JV Management Consulting in Lagos is recruiting a Background Checks & Due Diligence Officer. The role requires a detail‑oriented, analytical candidate to support verification and compliance services. It is suitable for individuals with strong reporting skills and high integrity.
What you would do
- Conduct employee and candidate background checks.
- Verify academic qualifications, employment history, references, and other information.
- Carry out due diligence investigations in line with company procedures.
- Prepare detailed and accurate verification reports.
- Identify discrepancies, potential risks, and red flags.
- Liaise with relevant organisations and referees during verification processes.
What they are asking for
- Bachelor's Degree or HND in a relevant discipline.
- Experience in background verification, investigations, compliance, audit, or related field is an advantage.
- Strong attention to detail and analytical skills.
- Excellent report-writing and communication skills.
- High level of integrity, confidentiality, and professionalism.
- Ability to conduct thorough research and follow up on information.
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