Aml Compliance Legal Intern (Málaga)

Aml Compliance Legal Intern (Málaga)

26 oct
|
Onyx CenterSource
|
Málaga

26 oct

Onyx CenterSource

Málaga

Onyx CenterSource is seeking an intern to support AML compliance activities and internal controls in a fast?paced, global hospitality environment.
You will assist with customer registration, KYC documentation, contract preparation, and data updates while reporting to the Legal Counsel. The role is hybrid (office/remote) with a travel requirement of under 10% and a general scope. Eligible candidates are law students with excellent English and strong computer skills.
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📌 Aml Compliance Legal Intern (Málaga)
🏢 Onyx CenterSource
📍 Málaga

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