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

Deloitte

Up to 1 yrs Gurugram, New Delhi Full Time Hybrid (office + remote)
Deloitte logo
Posted : today
Actively hiring

Job description

Join Deloitte's DashVerify® team as an Executive, a role designed for motivated individuals eager to launch a career in the dynamic background verification industry. This position offers significant opportunities for growth and advancement, allowing you to contribute to ensuring organizations hire top talent through thorough and accurate checks.

Deloitte is committed to helping clients navigate complex challenges and shape the future. At our organization, you'll find a collaborative environment that encourages innovation and personal development, enabling you to make a meaningful impact.

Responsibilities

As an Executive in the DashVerify® service, your primary focus will be supporting the candidate verification process. Key responsibilities include:

- Precisely entering and updating candidate data within the verification database. - Diligently reviewing and verifying essential documents like educational certificates, employment history, and identity proofs. - Liaising with candidates, educational bodies, and former employers to gather necessary verification information. - Conducting thorough quality checks to ensure the accuracy and completeness of verification data and reports. - Compiling and generating comprehensive verification reports. - Adhering strictly to all company policies, legal mandates, and industry standards in verification procedures. - Identifying and escalating any discrepancies or issues encountered during the verification process. - Maintaining the utmost confidentiality and security of all candidate information.

Qualifications

Ideal candidates for this Executive role should hold a Graduate degree in any discipline. While no prior experience is mandatory, previous exposure to background verification or customer service/data entry roles is beneficial.

Essential skills include proficiency in MS Excel, Word, and PowerPoint. You must possess strong written and spoken English, capable of producing formal business reports and presentations. A proactive attitude and robust problem-solving abilities are crucial for success in this role. This position also involves working in rotating shifts, Monday through Friday, with the flexibility to work from the office or client locations as project needs dictate.

Essential Skills

MS ExcelMS WordMS PowerPointEnglish LanguageProblem SolvingData EntryCommunicationConfidentiality

Good to Have

Background VerificationCustomer Service

Highlights

  • Actively hiring

More Details

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

About the Company

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Deloitte

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