Credit Risk & Collections Trainee
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 & SKILLS
- Critical and organizational ability
- Highly motivated with drive to excel
- Good communication and adaptive capacity
- Team worker
- Responsible, professional attitude
COMPANY DESCRIPTION
Cuatrecasas is an international law firm, prominently established in Spain, Portugal and Latin America. Our multidisciplinary and diverse team of over 1,900 professionals and 29 nationalities—in a network of 26 offices in 12 countries—covers all areas of business law and works in constant collaboration, sharing challenges and joining forces to exceed our clients’ expectations. Always putting people at the center, Cuatrecasas hires professionals with the highest potential, valuing diversity and committed to equal opportunities. We want everyone—regardless of their sex, race, color, genetic features, language, religion or belief, political or any other opinion, birth, disability, age, or sexual orientation and identity—to feel that they can develop professionally in a secure and trustworthy environment. Join us and become part of a great, cohesive team that is passionate about what it does. Participate in a professional project packed with challenges and opportunities, an excellent work climate, and a general, diverse and innovative environment.
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