Verification Officer Intern
AI summary
Capen Credit Limited, a non-deposit-taking microfinance company, is hiring a detail-oriented Verification Officer Intern to support customer verification, credit risk management, and fraud prevention in Western Kenya. The role involves independently verifying customer information, business operations, and supporting documents during the loan application process to ensure accurate lending decisions. This is a full-time entry-level position offering practical experience in microfinance and financial services.
- Full-time internship in Western Kenya with a microfinance company
- Salary of KES 15,000 per month
- Entry-level role requiring a Diploma or Degree in any relevant field
- Applicants must be 30 years of age or below
- Hands-on experience in customer verification, KYC, and fraud prevention
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Source salary availableThe source lists KES 15,000 per month. Confirm the final pay, benefits, contract terms and allowances directly with the employer before accepting an offer.
Can you qualify for this role?
- UnclearRelated work experienceThe text mentions experience, but the exact level should be confirmed at source.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in call_center, internship, no_experienceThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in Not specifiedThe vacancy is associated with this location.
- UnclearComfort with the Full Time contract termsConfirm hours, duration, probation and benefits at the original source.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Verification Officer Intern evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Capen Credit Limited and the role in Not specified.
- Add concrete examples related to call_center, internship, no_experience, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from BrighterMonday Kenya; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
Source and safety check
- BrighterMonday Kenya
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this Verification Officer Intern role in call_center, internship?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Not specified under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Capen Credit Limited before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
VERIFICATION OFFICER INTERN-WESTERN KENYA
Capen Credit Limited
Customer Service & Support
Today
Easy apply
New
Rest of Kenya
Full Time
Banking, Finance & Insurance
Confidential
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Job summary
Capen Credit Limited is a non-deposit-taking microfinance company providing accessible business financing to entrepreneurs. We are looking for a detail-oriented, analytical, and trustworthy Verification Officer Intern to support customer verification, credit risk management, and fraud prevention.
Min Qualification:
Diploma
Experience
- Level:
- Entry level
- Language Requirement:
- English
- Working Hours:
- Full Time - 8 to 5
- Applicant
- Location:
- Kenya
- Job descriptions &
- and develop a career in microfinance and financial services.
- in microfinance is an added advantage.
- Applicants should be 30 years of age or below.
- Key Skills & Competencies
- Strong attention to detail and analytical ability.
- High level of integrity, confidentiality, and professionalism.
- Ability to identify inconsistencies and potential risks.
- Good communication and report-writing skills.
- Strong observation and investigative skills.
- Good computer and record-keeping skills.
- Ability to work independently and make objective assessments.
- What We Offer
- Practical hands-on
- in customer verification and credit risk management.
- Exposure to lending, KYC, fraud prevention, and portfolio quality processes.
- An opportunity to develop a career in microfinance and financial services.
- A performance-driven working environment.
- Log In and Apply
- Important safety tips
- Do not make any payment without confirming with the BrighterMonday Customer Support Team.
- If you think this advert is not genuine, please report it via the Report Job link below.
- Report Job
Requirements
- VERIFICATION OFFICER INTERN
- Company:
- Capen Credit Limited
- Location
- : Western Kenya
- Employment Type:
- Full-Time
- Salary:
- KES 15,000 per month
- This is a full-time operational position for individuals seeking to build practical
- Diploma or Degree in any relevant field.
- Computer competency.
- Strong interest in verification, credit risk, compliance, and financial services.
- Previous
Job Purpose
The Verification Officer Intern will be responsible for independently verifying customer information, business operations, supporting documents, and other details provided during the loan application process to ensure that lending decisions are based on accurate and reliable information.
Key
Responsibilities
- Conduct desk verification of customer identity, business, residence, and referee information.
- Verify customer documents, contact details, business operations, and other information submitted during loan applications.
- Cross-check customer information and identify inconsistencies, misrepresentation, or potential fraud.
- Assess and report identified risks, discrepancies, and red flags before loan approval.
- Ensure customer applications meet the Company's KYC and verification requirements.
- Maintain accurate and complete verification records in the Company's systems.
- Prepare clear verification reports and communicate findings to the relevant team for decision-making.
- Support early repayment follow-up where required and escalate identified customer risks to the relevant supervisor.
- Maintain confidentiality and integrity when handling customer and Company information.
- Minimum