Role Purpose
Support Pagsmile's Compliance team in key areas such as KYC, due diligence, transaction review, and merchant onboarding. The intern will gain hands-on experience in compliance processes and cross-border financial operations, while supporting daily tasks and documentation.
Main Responsibilities
- Assist with
KYC
and
due diligence
checks. - Review
remittance transactions
for compliance with policies and regulations. - Support merchant onboarding: accurate data entry + compliance checks.
- Organize and maintain compliance documents/records.
- Submit documents to external channels for further processing.
- Assist in reviewing agreements.
- Perform ad-hoc tasks as needed.
Requirements
- Current
Bachelor's or Master's student
in Law, Finance, Accounting, International Relations, Languages, or related field. - Detail-oriented, organized, and able to manage documents efficiently.
- Strong communication and teamwork skills.
- Ability to work under pressure and solve problems.
- Proficiency in
Microsoft Office
. - Languages
: - Required
: English + Spanish (fluent, written and spoken). - (Chinese not listed, but could be a plus given the context).
DUE TO LEGAL REASONS, THE CANDIDATE MUST HAVE A NON-CHINESE PASSPORT.