Copy of Legal intern

Onyx CenterSource; Sevilla; Hybrid; EUR 4,500 - 7,800; Part time

Job summary

Onyx CenterSource is seeking a Law degree student for an AML Compliance internship in Sevilla. The role supports prevention of money laundering and terrorism financing, assists with customer data updates, and helps draft contracts and KYC forms under supervision.

This hybrid position offers exposure to global operations and collaboration with the Legal Counsel in a fast-paced hospitality payments environment.

Qualifications

• Fluent in both oral and written English.
• Strong computer skills.

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

English fluency

Computing skills

Education

Law degree student

Job description

Onyx CenterSource is the leading global provider of B2B payments and business intelligence solutions to the hospitality industry. Our global team of experts collaborate to solve our clients’ business challenges, enabling our clients to enjoy stronger business relationships with each other by streamlining commission payments, removing friction from the process. This means hotels pay agencies the money they’re owed faster, and agencies receive much-needed supplier revenue more quickly and easily, increasing their desire to direct more bookings to hotels that use Onyx. All of this frees our clients up to focus on strategic, revenue-generating activities.

As a worldwide team with 20+ nationalities represented, we value our differences and use them to best serve our global clients. Every Onyx employee has the opportunity to grow through continual development opportunities, and we’re committed to making a positive impact in ourcommunities and the world.

Onyx offers a variety of benefits to support a competitive total compensation package. You will work in an international and fast paced growing environment full of learning opportunities.

Overview

The internship position provides support regarding the compliance on the prevention of Antimony-Laundering and Terrorism Financing internal processes and measures.

Location

Scope

Global

Education

Minimum required: Law degree student

Span of Control:

Reports to: Legal Counsel

Oversight: This position has 0 direct reports

Roles/ 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

Qualifications

• Fluent in both oral and written EnglishStrong computer skills

Preferred

• Previous work experience is preferred

Teamwork/Leadership/interpersonal Skills:

• Self-going, curious, analytical, structured and efficient
• Ability to handle multiple tasks simultaneously
• Effective under pressure in a very demanding environment
• Highly organized and able to meet deadlines
• Responds well to constructive feedback
• Operates with a high degree of accuracy with strong attention to detail
• Ethical Conduct

Organizational Interlocks

The role will interface with internal stakeholders across the organization

Physical Demands/ Travel required

Work associated with this position is sedentary in nature and performed indoors at a desk either remotely or in an office setting.

Travel for this position is less than 10%.

This position is hybrid in office and remote.