VERIFICATION OFFICER INTERN-WESTERN KENYA

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 experience and develop a career in microfinance and financial services.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 Requirements

•  Diploma or Degree in any relevant field.
•  Computer competency.
•  Strong interest in verification, credit risk, compliance, and financial services.
•  Previous experience 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 experience 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.