Compliance Intern

Job description

What We Need Corpay is currently looking to hire a Compliance Intern within our Legal & Compliance corporate function. This position falls under our Cross Border line of business. You will report directly to the Compliance Manager and regularly collaborate with Legal & Compliance stakeholders. How We Work: As a Compliance Intern you will be expected to work in a virtual environment. Corpay will set you up for success by providing: - Company-issued equipment - Formal, hands-on training Role Responsibilities: - Assisting in periodic KYC reviews to make sure client information is up to date. - Assisting in ad hoc and remediation projects as assigned by Chief Compliance Officer, Compliance Director and/or Compliance Manager(s) - Assisting account onboarding team in various onboarding related projects including but not limited to FI onboarding project. - Performing due diligence on clients including but is not limited to, obtaining corporate records, information verification through public sources and various third-party vendors. - Other duties as assigned. Qualifications & Skills: - Rising college junior or senior majoring in Law, Finance, Economics, Business Administration, Informatio...