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 general risk consultancyThe 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.RequirementsEssentialCurrently enrolled in an undergraduate or postgraduate degreeFluency in English/Spanish languages (both written and spoken)Ability to write clearly,



concisely and authoritatively to tight deadlinesConduct media and database research using complex search criteria and following a strict methodologyCollaborate with team members across the firm to deliver joint projectsCommunicate complex topics verbally and in writing effectivelyPreferredKnowledge of the business, political, and social context of a geographical areaExperience of using research techniques, databases, networks, online registers and archives, and research in the general internetAttention to detailAbility to manage and prioritise multiple tasks to tight deadlinesAbility to summarise large amounts of information in a clear and concise mannerCommunicate complex topics verbally and in writing effectively***Please upload your resume in English

📌 Research Intern - Scaled Diligence (Xico)
🏢 Control Risks
📍 Xico