···
Log in / Register
Background Check Assistant
Negotiable Salary
Indeed
Full-time
Onsite
No experience limit
No degree limit
Lambayeque 284, Lima 15093, Peru
Favourites
New tab
Share
Some content was automatically translatedView Original
Description

**Date:** Dec 1, 2025 **Location:** Peru, Lima **Company:** deloittemx **What is the day-to-day of the position?** As a BGC Consultant at Deloitte, you will support the identification and analysis of adverse information using public and private databases to detect risks that will be presented to our clients, enabling them to make informed decisions. You will identify inherent risks within specific areas and articulate them into a risk assessment methodology (client risk assessment, EWRA or equivalent), apply this to business environments (policies, procedures, TOM, etc.), and gain knowledge of the basic principles of technological solutions used across different industries (TM, Screening, Analytics, etc.). You will assist in data collection and analysis to support judicial procedures, contract lifecycle management (CLM) processes, and/or evaluations or implementations of data governance programs (IG), as well as in the preparation of reports in English and Spanish. You will participate in continuous improvement and promote innovation in research processes by collaborating within multidisciplinary teams. You will work in a dynamic and enriching environment with people from diverse cultures, perspectives, specialties, and expertise. Together, we create unique, high-quality solutions that exceed expectations and project outcomes. We are driven to make a meaningful impact in everything we do. **What is required to apply?** * Bachelor's student in International Relations, Communications, Journalism, Law. * No prior experience required. * Basic to intermediate English. * **Tools:** Office Suite. * **Skills:** Analytical ability, effective communication, organization, adaptability, results orientation, commitment to high quality standards, negotiation, problem solving, and interest in technology. **Why Deloitte?** Through our work, we create significant impact that makes a positive difference for our clients, society, and the planet. We collaborate on various projects with people who listen to us, inspire us, encourage us, and support us in bringing out our best selves. At Deloitte, our holistic development is a priority. Through learning opportunities, mobility, volunteering, and personalized guidance from our leaders, we grow in our careers and build lasting relationships. **Next steps** Are you ready to make an impact? We're looking for you—apply now.

Source:  indeed View original post
María García
Indeed · HR

Company

Indeed
Cookie
Cookie Settings
Our Apps
Download
Download on the
APP Store
Download
Get it on
Google Play
© 2025 Servanan International Pte. Ltd.