Message us on Twitter; we would love to connect! Follow @Past2Pass
— Past2Pass - P2P (@Past2Pass) September 8, 2025
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:
- Job Type: Full Time | Hybrid
- Required Qualification: BSC/HND/BA
- Category: Graduate Internship
- Location: Lagos | Nigeria
- Benefits: Salary+ Training + Employment
Receive Job Alerts on P2P WhatsApp, Click HERE
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.
Join Past2Pass WhatsApp Group!
Receive Free Job Alerts on WhatsApp!
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
Job Alert Reminder!
Get the Latest Jobs Straight to Your Inbox. Don’t Miss Out on any opportunities
How to Apply
To apply for the Pagatech Limited Graduate Intern, interested and qualified candidates should;
- Click the red button below to visit the application page.
Download & Edit: Graduate Trainee CV Sample
Application Deadline: Not Specified
Get the latest updates from our channels:
- WhatsApp: Past2Pass WhatsApp Group
- Telegram: Past2Pass
- Twitter: @Past2Pass
- Instagram: @Past2Pass_
- Facebook: Pass2Pass – P2P
- Chat on WhatsApp: Click here
- Email: support@past2pass.com
