Platform Finance Company Limited is a licensed finance company providing financial solutions to individuals, salary earners, SMEs and corporate organizations.
We are recruiting to fill the position below:
Job Title: Legal & Compliance Intern (NYSC)
Location: Lekki, Lagos
Employment Type: NYSC
Responsibilities
Maintain an organized repository of legal and regulatory documents.
Ensure proper retention of contracts, licences, regulatory correspondence and legal records.
Review contracts and agreements before execution.
Maintain a register of active contracts and agreements.
Ensure appropriate customer due diligence (CDD) and enhanced due diligence (EDD) are conducted where applicable.
Monitor transactions for potential suspicious or unusual activities.
Escalate suspected breaches and suspicious transactions in accordance with approved procedures.
Requirements
Interested candidates should possess a Bachelor's Degree qualification.
Apply for this role
Closes Thursday 12 November · 20 days left
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Legal and Compliance Intern and NYSC - Platform Finance Limited
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