Compliance Intern
1 week ago
Your role
Compliance Intern (AML, KYC & Onboarding) - Conduct KYC/AML checks and risk assessments. - Review customer documentation for regulatory compliance. - Monitor transactions and report suspicious activities. - Requirements: MBA or equivalent; Financial concepts and Excel skills. Excellent Communication skills
What you'll be doing
Compliance Intern (AML, KYC & Onboarding) - Conduct KYC/AML checks and risk assessments. - Review customer documentation for regulatory compliance. - Monitor transactions and report suspicious activities. - Requirements: MBA or equivalent; Financial concepts and Excel skills. Excellent Communication skills
About Corpay
Corpay is a global technology organisation that is leading the future of commercial payments with a culture of innovation that drives us to constantly create new and better ways to pay. Our specialized payment solutions help businesses control, simplify, and secure payment for fuel, general payables, toll and lodging expenses. Millions of people in over 80 countries around the world use our solutions for their payments.
Corpay is dedicated to encouraging a supportive and inclusive culture among our employees. It is within our best interest to promote diversity and eliminate discrimination in the workplace. We seek to ensure that all employees and job applicants are given equal opportunities.
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