EU remote
Legal intern
About this role
Overview The internship position provides support regarding the compliance on the prevention of Antimony-Laundering and Terrorism Financing internal processes and measures. Location Seville/Spain 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 Minimum required: No previous experience required 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 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 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. #LI-REMOTE About Onyx CenterSource 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.