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  • Posted: May 24, 2025
    Deadline: Not specified
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  • Pagatech was founded in early 2009 with a vision to enable a cashless society and bank the unbanked in Africa. Our first product offering, Paga, is a direct to consumer mobile payments service. Paga is an innovative, open, secure, and interoperable mobile payments platform that allows any person who has a mobile phone to transact electronically - thus turnin...
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    Compliance Intern

    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

    Check how your CV aligns with this job

    Method of Application

    Interested and qualified? Go to Pagatech Limited on paga.bamboohr.com to apply

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