PURPOSE (A brief overview of the role)

• The Compliance Officer Intern will assist in ensuring KongaPay remains compliant with regulatory standards, internal policies, and industry best practices, especially in the areas of AML/CFT. This role is ideal for recent graduates or students currently pursuing a degree in Law, Finance, Economics, or related disciplines with an interest in regulatory compliance, governance, and risk management.

KEY DUTIES

• Assist in monitoring daily transactions to identify suspicious or unusual activities related to money laundering or terrorist financing.
• Support the documentation and reporting of identified suspicious transactions under the guidance of senior compliance officers.
• Help maintain and update the AML/CFT policies, manuals, and compliance frameworks.
• Participate in staff awareness campaigns on compliance issues, particularly AML/CFT risk indicators.
• Work closely with other departments to ensure compliance with internal controls and regulatory requirements.
• Assist in reviewing training materials and supporting the delivery of AML/CFT-related training sessions.
• Maintain accurate records of compliance activities, including risk assessments, investigation reports, and compliance reviews.
• Contribute to compliance-related projects or reviews, providing inputs and performing assigned tasks.
• Collaborate with the Chief Compliance and Risk Officer to identify control gaps and recommend corrective actions.

KNOWLEDGE/EXPERIENCE /SKILLS

• Strong analytical and problem-solving skills.
• Excellent attention to detail and organizational skills.
• Good verbal and written communication skills.
• Ability to handle sensitive and confidential information professionally.
• Strong sense of integrity, ethics, and accountability.
• Proficient in Microsoft Office Suite (especially Excel and Word).

QUALIFICATIONS

• Current student or recent graduate with a B.Sc./BA/HND in Law, Finance, Accounting, Economics, Business Administration, Criminology, or related field.
• Additional certifications (in progress or completed) such as CAMS, ICA, CFE, or DCP are an advantage.

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