Legal Intern
hace 7 días
**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 our communities 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**
- We are looking for a student to provide support regarding the compliance on the prevention of Antimony-Laundering and Terrorism Financing internal processes and measures.
**Location**
- Spain
**Scope**
- Local
**Education**
**Minimum required**: Currently studying or finishing a vocational degree
**Span of Control**:
- This position reports to the Legal Counsel
**Roles/ Responsibilities**
**Reception area and Other Admin tasks**:
- 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**:
- 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
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