Overview

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.

As part of the team, your main tasks will include 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.

Internship Details

This internship is for a period of 6 months and part-time hours (40 hours a week).

Please submit a copy of your CV in English.

Essential

• Currently enrolled in an undergraduate or postgraduate degree
• Fluency in English/Spanish languages (both written and spoken)
• Ability to write clearly, concisely a...