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
General
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 English
· Strong 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.