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

Global

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.