Copy of Legal intern

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.