Compliance Intern

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, Information Technology, Mathematics, Computer Science or related subject.
• Strong academic record, 3.5 GPA or greater
• Strong written, verbal, analytical, and interpersonal skills required.
• Must display maturity and a high level of professionalism.
• Strong working knowledge of Microsoft Excel, Word and PowerPoint is required.
• Existing database experience (i.e. SQL) is preferred, but not required.
• Students must be currently enrolled at an accredited college or university in a Bachelor or Graduate degree program through the duration of the internship.
• Minimum cumulative GPA above 3.0 in academically rigorous curriculum.
• Must be committed to working a 15-30 hour work week for 8-10 weeks during the summer months.