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 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
Integral
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.