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Onyx CenterSource

B2B payments processor for hospitality

Legal Intern

Financial Crime & AMLConfirmed live in the last 24 hours
InternshipSeville, SpainNo salary listed

About the Job

Requirements

  • Be a student pursuing a law degree.
  • No previous experience is required.
  • Fluency in spoken and written English is required.
  • Strong computer skills are required.
  • The role interfaces with internal stakeholders across the organization.
  • Work is sedentary, performed indoors at a desk, either remotely or in an office setting.
  • Travel is less than 10%.

Responsibilities

  • Support compliance activities related to internal processes and measures for preventing money laundering and terrorism financing.
  • Perform recurring tasks for registering and updating customer data in the company system.
  • Prepare contracts, Know Your Customer (KYC) forms, and other documents required to initiate commercial relationships with customers.

Desired Qualifications

  • Previous work experience is preferred.

About the Company

Onyx CenterSource

B2B payments processor for hospitality

Onyx CenterSource provides B2B payment processing and business intelligence tailored for the hospitality industry. It helps hotels, travel agencies, and other travel-sector businesses manage electronic payments, including GDS fees, affiliate payments, and online prepaid bookings, while offering recovery services and advanced reporting tools. The platform works by processing secure cross-border and domestic payments through licensed financial partners, reducing bank charges, currency conversions, and paper checks, and delivering transparent, actionable insights through its analytics. The company differentiates itself by specializing in hospitality-focused payments and data, offering end-to-end payment solutions plus business intelligence that align with travel industry needs and partner networks. Its goal is to improve operational efficiency, ensure accurate and timely payments, and strengthen client relationships and credibility in the industry.

Company size
201-500
Company stage
Debt Financing
Total funding
$86.1M
Headquarters
Dallas, TX
Founded
1992

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