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Due Diligence Analyst

Job Details

Researcher Third-Party Due Diligence, Mexico City

Control Risks is establishing a compliance due diligence service center in Mexico City, Mexico. The Mexico-based team will provide support to the Americas region, including all of North and Latin America. The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them.

As part of this new team, the compliance due diligence researcher role involves media research, working with databases, primary documents and other sources to uncover ultimate beneficial ownership, making sense of complex corporate structures and identifying possible sanctions exposure.

Your main task will be to report the findings of media and public records research concisely within short timeframes. A meticulous eye for detail is a must in this challenging, fast-paced role. The right candidate will be a team player who has the ability to maintain a positive attitude under pressure. You will be required to make sense of complex information, and have a clear and concise writing style.


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