Hybrid AML & KYC Legal Intern (Global)

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 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.