Executive | AML / KYC | Delhi CEC | Forensic & Financial Crime

Deloitte

Fresher New Delhi Full Time Hybrid (office + remote)
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Posted : today
Actively hiring

Job description

Join our Forensic Services practice as an Executive in the DashVerify Team, focusing on meticulous background verification for employees and applicants. This role is crucial in ensuring the accuracy of information provided, including employment history, educational qualifications, and any legal standing.

This position offers a fantastic opportunity to contribute to a dynamic team and build strong client relationships while exceeding expectations in a critical HR process.

Responsibilities

In this role, you will be instrumental in conducting thorough background checks, a core function of our employee verification services. Your responsibilities will include validating candidate credentials and ensuring compliance with verification protocols.

This position requires a keen eye for detail and strong communication skills to interact effectively with clients and internal teams. You will support the broader Forensic Services practice by delivering accurate and timely verification reports.

Qualifications

We are seeking individuals with a Graduate qualification and prior experience in employee background verification. Excellent written and verbal communication skills are essential for clear and structured client interaction.

Strong analytical and problem-solving abilities, coupled with meticulous attention to detail, are paramount. A foundational knowledge of MS Office Suite (Excel, PowerPoint, Word) is also required. The role involves managing high volumes of work and demonstrating teamwork.

Essential Skills

Strong written communicationStrong verbal communicationAnalytical skillsProblem-solving skillsAttention to detailMS ExcelMS PowerPointMS Word

Highlights

  • Actively hiring

More Details

RoleExecutive | AML / KYC | Delhi CEC | Forensic & Financial Crime
IndustryFinancial Services, Management Consulting
DepartmentBackground Verification Specialist, Forensic Analyst
Employment TypeFull Time, Hybrid (office + remote)

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