Legal & Compliance Intern (NYSC)
Platform Finance Company Limited
Lekki Lagos
Show your interest and the company will be notified of your application.
About the role
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. Monitor expiry and renewal dates of contracts. Ensure third-party arrangements contain appropriate confidentiality, liability, service-level and termination provisions. 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.
Details
- Employment type
- Full time
- Industry
- Banking & Financial Services
- Status
- Open