Compliance Intern (Fixed-Term Contract - 1 year)
Lagosonsitejunior
Posted 3w ago · via Teamtailor
About this role
Job Scope As a Compliance Intern, you will support the day-to-day execution of onboarding and KYC (Know Your Customer) compliance processes for users on the Bamboo platform across all Bamboo’s products globally. In this role, you’ll help ensure users are verified in line with applicable regulations and internal policies. You’ll also assist in maintaining accurate compliance records, generating basic reports, and supporting broader compliance efforts across the business. This is a great opportunity to build foundational experience in compliance at a fast-paced fintech company. What you will be doing: Support the onboarding process by reviewing customer information and documentation for completeness and accuracy.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: teams
2
Level fit
This role is junior-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Lagos. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
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teams