Vetting Coordinator Intern - Subcontractor Onboarding

Control-Risks; Ciudad de México; Sur place; MXN 89 000 - 134 000; Temps partiel

Résumé du poste

Control Risks in Mexico City seeks an organized intern to support subcontractor vetting within Project & Client Operations. You will help with onboarding, documentation review, compliance processes and recordkeeping under a Team Lead.

The role offers hands-on exposure to third-party onboarding, data gathering, follow-up on outstanding items and escalation of higher-risk matters for specialist review, collaborating with Compliance and other stakeholders.

Qualifications

• Currently pursuing a degree in Business Administration, Compliance, Risk Management, Finance, Law or related field.
• Strong organizational skills and meticulous attention to detail.
• Advanced written and verbal communication in English.
• Ability to manage multiple tasks and meet deadlines.
• Working knowledge of Microsoft Office, especially Excel, Outlook and Teams.
• Interest in third-party vetting, compliance operations or procurement support.

Responsabilités

• Assist subcontractor vetting cases from initial request through completion, following established procedures, checklists and risk categories.
• Gather and organize required documentation, including questionnaires, company information, tax and banking details, insurance certificates, screening outputs and supporting records.
• Check submissions for completeness, currency and consistency against defined requirements, and flag missing, expired or conflicting information.
• Help ensure required internal approvals are captured before cases are closed.

Connaissances

Organizational skills

Attention to detail

Advanced English communication

Multi-tasking

MS Office proficiency

Formation

Currently pursuing a degree in Business Administration, Compliance, Risk Management, Finance, Law, Procurement, International Business or a related field

Outils

Microsoft Excel

Outlook

Microsoft Teams

Description du poste

Control Risks in Mexico City seeks an organized intern to support subcontractor vetting within Project & Client Operations. You will help with onboarding, documentation review, compliance processes and recordkeeping under a Team Lead.

The role offers hands-on exposure to third-party onboarding, data gathering, follow-up on outstanding items and escalation of higher-risk matters for specialist review, collaborating with Compliance and other stakeholders.