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Background Check Assistant

Indeed
Full-time
Onsite
No experience limit
No degree limit
State of Mexico, Mexico
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Description

Position Summary: As a BGC Consultant, you will support the identification and analysis of adverse information to detect risks and assist client decision-making by preparing reports and improving processes. Key Highlights: 1. Support risk detection and analysis for clients. 2. Collaborate on continuous improvement and innovation of research processes. 3. Work in a dynamic and enriching environment with multidisciplinary teams. **Date:** Apr 7, 2026 **Location:** Mexico City, Mexico **Company:** deloittemx **What does a typical day in this role look like?** As a BGC Consultant at Deloitte, you will support the identification and analysis of adverse information using public and private databases to detect risks for presentation to our clients, enabling sound decision-making. You will identify inherent risks within specific areas and articulate them within an evaluation methodology (e.g., client risk assessment, EWRA, or equivalent), a document applicable to a business context (policies, procedures, TOM, etc.), and acquire foundational knowledge of technological solutions used across industries (TM, Screening, Analytics, etc.). You will support data collection and analysis to underpin: judicial proceedings; contract lifecycle management (CLM) processes; and/or evaluations or implementations of data governance programs (IG), as well as report preparation in English and Spanish. You will participate in continuous process improvement and promote research process innovation as part of multidisciplinary teams. You will work in a dynamic and enriching environment alongside individuals from diverse cultures, perspectives, specialties, and expertise. Together, we create unique, high-quality solutions that exceed project and client expectations and scope. We are motivated by generating meaningful impact in everything we do. **What do you need to apply?** * Currently pursuing a Bachelor’s degree in International Relations, Communications, Journalism, or Law. * No prior experience required. * Intermediate to advanced English proficiency. * **Tools:** Microsoft Office Suite. * **Skills:** Analytical ability, effective communication, organizational skills, adaptability, results orientation, commitment to high quality standards, negotiation, problem-solving, and enthusiasm for technology. **Why Deloitte?** Through our work, we generate significant impact—creating positive change for our clients, society, and the planet. We collaborate across diverse projects with people who listen to us, inspire us, encourage us, and support us in delivering our best selves. At Deloitte, our holistic development is a priority. Through learning opportunities, mobility, volunteering, and personalized coaching from our leaders, we advance our careers and build lasting connections. **Next Steps** Are you ready to make an impact? We’re looking for you—apply now. \#Deloitte

Source:  indeed View original post
Juan García
Indeed · HR

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