JOB DESCRIPTION

The intern in the Anti-money Laundering Group will report to his or her mentor (Compliance specialist) and support the department's processes regarding the procedural analysis of case acceptance, reviewing how the cases are opened, and client identification in general, while maintaining strict professional secrecy about all information obtained through this work.

DUTIES

• General support with the internal control procedures for anti-money laundering and combating the financing of terrorism established by the Anti-money Laundering Group and the Internal Control Body.
• Support in verifying proper compliance with the firm's internal control measures.
• Preliminary analysis of whether the advisory services are subject to Act 10/2010, on anti-money laundering and combating the financing of terrorism.
• Assistance with recording the identification documents from the client portfolio in the firm's different document managers.

MINIMUM REQUIREMENTS

• Undergraduate student of Law or a double degree in Law with Business Administration and Management, Economics or a master's degree
• Knowledge of Excel
• Advanced English
• Other languages will be valued

COMPETENCIES AND SKILLS

• Critical and organizational ability
• Highly motivated with drive to excel
• Good communication and adaptive capacity
• Team worker
• Responsible, professional attitude