If you’re a graduate interested in compliance, fraud prevention, and risk management, the Lesaka Internship Programme 2026 could be your entry into the financial services and fintech space.
This opportunity is offered by Lesaka Technologies, within their Merchant Division in Cape Town.
Position Overview
Role: KYC / Client Verification Intern
Department: Fraud Department
Reports To: Fraud Manager
Location: Cape Town, Western Cape
Type: Internship
This role supports the Fraud & Verifications team by conducting Know Your Customer (KYC) checks, ensuring regulatory compliance, and maintaining accurate records.
It’s ideal for someone who is:
- Detail-oriented
- Ethical and trustworthy
- Interested in compliance and risk
- Comfortable communicating with customers
QUICK LINKS:
Key Responsibilities
Customer Verification
- Conduct KYC verification via phone, email (ticketing system), and WhatsApp (Freshchat internal system)
- Verify identity documents and supporting information
- Validate customer data against internal databases
- Identify discrepancies and escalate suspicious cases
Compliance & Risk Management
- Ensure compliance with FICA and AML regulations
- Flag high-risk profiles
- Maintain confidentiality of sensitive customer data
Customer Interaction
- Professionally communicate required documentation
- Follow verification scripts and escalation processes
- Handle sensitive conversations with empathy
Key Performance Indicators (KPIs)
- SLA adherence
- Accuracy in document verification
- Quality of escalations
- Daily ticket resolution rate
Qualifications & Requirements
- Diploma or Degree in Risk Management (or related field)
- Computer literacy
- Basic understanding of KYC principles (advantageous)
- Familiarity with compliance environments (advantageous)
Required Skills
- Strong attention to detail
- Excellent verbal and written communication
- High integrity and confidentiality
- Ability to handle repetitive tasks accurately
- Emotional intelligence
Company Values
Lesaka Merchant operates on four core values:
✔ Entrepreneurial Spirit
✔ Integrity
✔ Collective Wisdom
✔ Bias to Action
Preference will be given in line with EE / AA measures.
Why This Internship Matters
This internship offers hands-on exposure to:
- KYC verification processes
- AML compliance
- Fraud detection and prevention
- Real-world regulatory environments
It’s a strong stepping stone if you want to build a career in:
- Compliance
- Risk Management
- Fraud Investigation
- Financial Services
How to Apply
Final Thoughts
If you are a motivated graduate looking to enter the compliance and fraud space, this is a valuable opportunity to gain practical industry experience within a professional fintech environment.
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Mbalizuke Nkosi is the editorial voice behind YouthScope.co.za, a South African youth-focused platform dedicated to providing reliable information on opportunities, education, and career development. The platform serves students, graduates, job seekers, and young professionals by delivering accurate, timely, and easy-to-understand content.
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