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Research Intern - Scaled Diligence

Control Risks
CompanyControl Risks
CategoryScience & Research
LocationMexico City
RemoteOn-site (inferred)
EmploymentPart-time
LevelIntern
SalaryNot stated by the employer
Posted12 Jun 2026
Last verified10 Aug 2026
SourceEmployer ATS (workable)
Applications are handled by the employer, not by us.Apply on the employer's site →
Description
The purpose of the internship program is to provide the university student with an opportunity to learn about compliance-driven due diligence and develop professional skills, gain practical knowledge, and experience working life at a global risk consultancy The successful candidate will support the dedicated team (Scaled Diligence Programme) on a range of due diligence assignments, which include corporate compliance/ABAC/ESG and financial crime/IPO/KYC projects. Media research, working with databases primary documents and other sources to uncover reputational and criminal issues and ultimate beneficial ownership, as well as making sense of complex corporate structures and identifying possible political and sanctions exposure. Requirements Essential  Currently enrolled in an undergraduate or postgraduate degree   Fluency in English/Spanish languages (both written and spoken)  Ability to write clearly, concisely and authoritatively to tight deadlines  Conduct media and database research using complex search criteria and following a strict methodology   Collaborate with team members across the firm to deliver joint projects  Communicate complex topics verbally and in writing effectively  Preferred  Knowledge of the business, political, and social context of a geographical area  Experience of using research techniques, databases, networks, online registers and archives, and research in the general internet  Attention to detail  Ability to manage and prioritise multiple tasks to tight deadlines  Ability to summarise large amounts of information in a clear and concise manner   Communicate complex topics verbally and in writing effectively  ***Please upload your resume in English