Onyx Center Source in Seville, Spain is inviting applications from eligible candidates for its hybrid legal internship opportunity.

About Onyx Center Source

Onyx Center Source is a leading global provider of B2B payments and business intelligence solutions to the hospitality industry. The company strives to build long-lasting customer relationships and is passionate about providing consultative insight and cost-effective solutions.

About the Opportunity

Onyx Center Source in Seville, Spain is inviting applications from eligible candidates for its hybrid legal internship opportunity. It is looking for a law student to provide support regarding the compliance on the prevention of Antimony-Laundering and Terrorism Financing internal processes and measures.

Roles and Responsibilities

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

Required Qualifications

  • Currently studying or finishing a law degree.
  • Fluent in both oral and written English.
  • Strong Computer skills.

Competencies

  • Self-going, curious, analytical, structured and efficient.
  • Ability to handle multiple tasks simultaneously.
  • Able to learn quickly.
  • 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.

How to Apply?

Interested candidates can apply through the link provided at the end of this post.

Location

Seville or Remote.

Click here to apply.