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 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.