Join Deloitte's DashVerify® team as an Executive focusing on AML/KYC and background verification. This role offers a fantastic entry point into a dynamic industry with excellent growth prospects. You will play a crucial part in ensuring our clients hire top talent by supporting a comprehensive verification process.

We are seeking a proactive and meticulous individual eager to contribute to a leading background verification service. This position is ideal for someone looking to develop their career in a supportive and innovative environment. The DashVerify® service is dedicated to maintaining the highest standards of integrity and compliance in hiring.

Your responsibilities will include accurately inputting and updating candidate data, meticulously verifying documents like educational certificates and employment history, and coordinating with various entities to gather essential information. You will also perform quality checks on data and reports, generate verification summaries, and ensure strict adherence to company policies and legal standards. Identifying and escalating process discrepancies, maintaining utmost confidentiality of candidate information, and contributing to problem resolution are also key aspects of this role.

A Graduate degree in any stream is required for this position. Ideal candidates will possess strong foundational skills in MS Excel, Word, and PowerPoint, along with excellent written and spoken English proficiency. Demonstrable problem-solving abilities and a proactive mindset are essential. While no prior experience is mandatory, previous exposure to background verification, customer service, or data entry roles would be advantageous. You should be adept at crafting formal business reports and presentations.