Compliance Intern at Pagatech Limited

About the Role

• The Compliance Intern will support the Compliance team in a fast-paced fintech environment.
• This is an excellent opportunity for a fresh graduate to gain practical experience in compliance operations, with a focus on assisting with manual tasks, regulatory reporting, and establishing compliance structures.
• The role will involve a mix of administrative duties and opportunities to learn about key compliance functions..

Responsibilities:

• Assist in the preparation and filing of regulatory reports to relevant authorities (e.g., CBN, NFIU).
• Support the maintenance of compliance records and documentation.
• Assist with KYC/AML processes, including document verification and data entry.
• Support in the monitoring of transactions for suspicious activity.
• Assist in the implementation of compliance policies and procedures.
• Contribute to the organization and digitization of compliance documents.
• Provide administrative support to the Compliance team as needed.
• Perform other duties as assigned by the Compliance Officer or Analyst.

Qualifications:

• Bachelor's degree in Law, Finance, Business Administration, or a related field.
• Strong interest in developing a career in compliance.
• Excellent attention to detail and organizational skills.
• Strong written and verbal communication skills.
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
• Ability to work effectively in a team environment.
• Eagerness to learn and adapt to new tasks and technologies.
• Integrity and a strong ethical compass.
• Basic understanding of regulatory requirements in the financial industry.
• Familiarity with fintech operations.

Key Skills:

• Detail-oriented
• Organized
• Communication (written and verbal)
• Microsoft Office Proficiency
• Teamwork
• Adaptability
• Integrity

Learning Opportunities:

• Gain practical experience in a fintech compliance environment.
• Learn about regulatory reporting requirements.
• Develop skills in KYC/AML compliance.
• Understand the fundamentals of compliance frameworks.
• Work closely with experienced compliance professionals