Home Job Pagatech Limited Graduate Intern (Hybrid) – Risk & Compliance

Pagatech Limited Graduate Intern (Hybrid) – Risk & Compliance

By
Editorial Staff
-
Pagatech Limited

Apply for the Pagatech Limited Graduate Intern!

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 turning the mobile phone into an electronic wallet.

Individuals interested in the Risk & Compliance Intern at Pagatech Limited should review the details, requirements, and application process provided below.

Risk & Compliance Intern Summary:

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Job Details:

The Risk & Compliance Intern will support the Risk & 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.

Job Requirement:

  • 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

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How to Apply

To apply for the Pagatech Limited Graduate Intern, interested and qualified candidates should;

Download & Edit: Graduate Trainee CV Sample

APPLY HERE: Risk & Compliance Intern

Application Deadline: Not Specified

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