5 KYC Intern
2025-07-01T11:38:09+00:00
Malu Capital
https://cdn.greatzambiajobs.com/jsjobsdata/data/employer/comp_8848/logo/Malu%20Capital.jpeg
https://malucapital.net/
FULL_TIME
Lusaka
Lusaka
10101
Zambia
Finance
Management
2025-07-06T17:00:00+00:00
Zambia
8
Location: Lusaka, Zambia
Department: Operations
Scale: Entry Level
Job Summary:
Malu Capital is looking for five proactive and detail-oriented KYC Interns to join our dynamic team. This internship offers an opportunity to gain hands-on experience in microfinance operations, client onboarding, credit monitoring, sales, and compliance with Know Your Customer (KYC) procedures.
Key Responsibilities:
1. Client Acquisition & Retention
- Assist in onboarding new clients in line with KYC requirements.
- Help maintain strong relationships with clients to support retention.
2. Data Capturing
- Accurately input and manage client information in the system.
- Ensure completeness and accuracy of all documentation.
3. Conducting Due Diligence
- Support verification of client identities, addresses, and business activities.
- Assist in screening clients for regulatory and reputational risks.
4. Loan Performance Monitoring & Appraisal
- Track repayments and flag potential risks.
- Participate in field-based assessments of client creditworthiness.
5. Loan Portfolio Review
- Contribute to analyzing loan books for performance trends and risk indicators.
- Help compile reports for internal decision-making.
6. Market Research Assistance
- Support market surveys and research activities.
- Interpret and apply findings to improve product offerings or outreach.
7. Debt Collection & Recovery
- Assist in contacting clients with overdue accounts.
- Document collection efforts and provide follow-up support.
8. Business Development
- Identify new leads and business opportunities in the field.
- Assist in execution of promotional strategies and campaigns.
9. Sales & Marketing
- Participate in marketing activities to promote Malu Capital’s financial services.
- Help explain product features and benefits to potential clients.
- Support sales conversions by guiding clients through the application process.
Qualifications & Skills:
- Diploma or Degree in Business Administration, Banking & Finance, Economics, or related field.
- Computer Literate
- Excellent interpersonal and communication skills.
- Basic understanding of KYC, credit appraisal, and sales.
- Strong data entry and analysis skills.
- Self-motivated, adaptable, and eager to learn.
What We Offer:
- Exposure to professional microfinance operations.
- Mentorship and skills development in compliance, credit, and marketing.
- A chance to be considered for future full-time positions based on performance.
Key Responsibilities: 1. Client Acquisition & Retention Assist in onboarding new clients in line with KYC requirements. Help maintain strong relationships with clients to support retention. 2. Data Capturing Accurately input and manage client information in the system. Ensure completeness and accuracy of all documentation. 3. Conducting Due Diligence Support verification of client identities, addresses, and business activities. Assist in screening clients for regulatory and reputational risks. 4. Loan Performance Monitoring & Appraisal Track repayments and flag potential risks. Participate in field-based assessments of client creditworthiness. 5. Loan Portfolio Review Contribute to analyzing loan books for performance trends and risk indicators. Help compile reports for internal decision-making. 6. Market Research Assistance Support market surveys and research activities. Interpret and apply findings to improve product offerings or outreach. 7. Debt Collection & Recovery Assist in contacting clients with overdue accounts. Document collection efforts and provide follow-up support. 8. Business Development Identify new leads and business opportunities in the field. Assist in execution of promotional strategies and campaigns. 9. Sales & Marketing Participate in marketing activities to promote Malu Capital’s financial services. Help explain product features and benefits to potential clients. Support sales conversions by guiding clients through the application process.
Diploma or Degree in Business Administration, Banking & Finance, Economics, or related field. Computer Literate Excellent interpersonal and communication skills. Basic understanding of KYC, credit appraisal, and sales. Strong data entry and analysis skills. Self-motivated, adaptable, and eager to learn.
Diploma or Degree in Business Administration, Banking & Finance, Economics, or related field. Computer Literate Excellent interpersonal and communication skills. Basic understanding of KYC, credit appraisal, and sales. Strong data entry and analysis skills. Self-motivated, adaptable, and eager to learn.
No Requirements
JOB-6863c8a156f69
Vacancy title:
5 KYC Intern
[Type: FULL_TIME, Industry: Finance, Category: Management]
Jobs at:
Malu Capital
Deadline of this Job:
Sunday, July 6 2025
Duty Station:
Lusaka | Lusaka | Zambia
Summary
Date Posted: Tuesday, July 1 2025, Base Salary: Not Disclosed
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JOB DETAILS:
Location: Lusaka, Zambia
Department: Operations
Scale: Entry Level
Job Summary:
Malu Capital is looking for five proactive and detail-oriented KYC Interns to join our dynamic team. This internship offers an opportunity to gain hands-on experience in microfinance operations, client onboarding, credit monitoring, sales, and compliance with Know Your Customer (KYC) procedures.
Key Responsibilities:
1. Client Acquisition & Retention
- Assist in onboarding new clients in line with KYC requirements.
- Help maintain strong relationships with clients to support retention.
2. Data Capturing
- Accurately input and manage client information in the system.
- Ensure completeness and accuracy of all documentation.
3. Conducting Due Diligence
- Support verification of client identities, addresses, and business activities.
- Assist in screening clients for regulatory and reputational risks.
4. Loan Performance Monitoring & Appraisal
- Track repayments and flag potential risks.
- Participate in field-based assessments of client creditworthiness.
5. Loan Portfolio Review
- Contribute to analyzing loan books for performance trends and risk indicators.
- Help compile reports for internal decision-making.
6. Market Research Assistance
- Support market surveys and research activities.
- Interpret and apply findings to improve product offerings or outreach.
7. Debt Collection & Recovery
- Assist in contacting clients with overdue accounts.
- Document collection efforts and provide follow-up support.
8. Business Development
- Identify new leads and business opportunities in the field.
- Assist in execution of promotional strategies and campaigns.
9. Sales & Marketing
- Participate in marketing activities to promote Malu Capital’s financial services.
- Help explain product features and benefits to potential clients.
- Support sales conversions by guiding clients through the application process.
Qualifications & Skills:
- Diploma or Degree in Business Administration, Banking & Finance, Economics, or related field.
- Computer Literate
- Excellent interpersonal and communication skills.
- Basic understanding of KYC, credit appraisal, and sales.
- Strong data entry and analysis skills.
- Self-motivated, adaptable, and eager to learn.
What We Offer:
- Exposure to professional microfinance operations.
- Mentorship and skills development in compliance, credit, and marketing.
- A chance to be considered for future full-time positions based on performance.
Work Hours: 8
Experience: No Requirements
Level of Education: associate degree
Job application procedure
Interested in applying for this job? Click here to submit your application now.
Deadline for applications: 6th July, 2025
How to Apply: Send your CV Only shortlisted candidates will be contacted.
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