AML Compliance Legal Intern - Hybrid/Remote

Onyx CenterSource; Sevilla; Hybrid; EUR 10,000 - 15,000; Part time

Job summary

Onyx CenterSource is seeking an intern to support AML compliance activities and internal controls in a fast‑paced, global hospitality environment.

You will assist with customer registration, KYC documentation, contract preparation, and data updates while reporting to the Legal Counsel. The role is hybrid (office/remote) with a travel requirement of under 10% and a global scope. Eligible candidates are law students with excellent English and strong computer skills.

Qualifications

• Fluent in both oral and written English.
• Strong computer skills.
• Previous work experience is preferred.

Responsibilities

• AML Compliance recurring activities
• Recurring tasks regarding the registration and data updating of customers within our system
• Preparing contracts, KYC Forms and other documents required to initiate commercial relations with customers

Skills

Fluent in English

Strong computer skills

Education

Law degree student

Job description

Onyx CenterSource is seeking an intern to support AML compliance activities and internal controls in a fast‑paced, global hospitality environment.

You will assist with customer registration, KYC documentation, contract preparation, and data updates while reporting to the Legal Counsel. The role is hybrid (office/remote) with a travel requirement of under 10% and a global scope. Eligible candidates are law students with excellent English and strong computer skills.