The intern in the Anti-money Laundering Group will report to his or her mentor (Compliance specialist) and support the department’s processes regarding the procedural analysis of case acceptance, reviewing how the cases are opened, and client identification in general, while maintaining strict professional secrecy about all information obtained through this work.
DUTIES
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General support with the internal control procedures for anti-money laundering and combating the financing of terrorism established by the Anti-money Laundering Group and the Internal Control Body.
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Support in verifying proper compliance with the firm’s internal control measures.
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Preliminary analysis of whether the advisory services are subject to Act 10/2010, on anti-money laundering and combating the financing of terrorism.
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Assistance with recording the identification documents from the client portfolio in the firm’s different document managers.
COMPETENCIES AND SKILLS
COMPANY DESCRIPTION
Cuatrecasas is an international law firm, prominently established in Spain, Portugal and Latin America. Our multidisciplinary and diverse team of over 1,700 professionals located in 27 offices in 13 countries covers all areas of business law and works in constant collaboration, sharing challenges and joining forces to always exceed our clients’ expectations.
With people as the core focus, Cuatrecasas hires lawyers with the highest potential, valuing diversity and committed to integration in an international and multicultural environment. We are looking for talented and committed people with a drive to excel.
Join us and become part of a great, cohesive team that is passionate about what it does. Join a professional project packed with challenges and opportunities in an excellent work climate and a general, diverse and innovative environment.
JOB DESCRIPTION
COMPANY DESCRIPTION
Cuatrecasas
is an international law firm, prominently es
📌 Support staff internship (Barcelona)
🏢 Cuatrecasas Goncalves Pereira Slp
📍 Barcelona
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