Bilingual Research & Due Diligence Intern (ESG/KYC)

Control-Risks; Puerto Bogotá; On-site; COP 8,928,000 - 13,392,000; Full time

Job summary

Control Risks in Colombia offers a full-time internship from 8:00 a.m. to 5:00 p.m., Monday through Friday. The role requires enrollment in an academic program with an internship as a graduation requirement, and a formal agreement between the university and Control Risks.

The successful candidate will assist a dedicated team on due diligence projects across ABAC/ESG, financial crime, IPO, and KYC, conducting media and database research and analyzing corporate structures for sanctions exposure.

Qualifications

• Enrolled in undergraduate or postgraduate program.
• Fluency in English and Spanish (written and spoken).
• Ability to write clearly and meet deadlines.
• Experience with media and database research.
• Collaborate with team across the firm.
• Summarise complex topics clearly.

Responsibilities

• Support due diligence assignments across ABAC/ESG/financial crime/KYC.
• Perform media research using databases and primary documents.
• Interpret complex corporate structures and assess sanctions exposure.
• Collaborate with team members to deliver projects.

Skills

English fluency

Spanish fluency

Strong writing

Research skills

Team collaboration

Time management

Education

Enrolled in undergrad or grad degree

Job description

Control Risks in Colombia offers a full-time internship from 8:00 a.m. to 5:00 p.m., Monday through Friday. The role requires enrollment in an academic program with an internship as a graduation requirement, and a formal agreement between the university and Control Risks.

The successful candidate will assist a dedicated team on due diligence projects across ABAC/ESG, financial crime, IPO, and KYC, conducting media and database research and analyzing corporate structures for sanctions exposure.