Intern | AML / KYC | Delhi CEC | Forensic & Financial Crime
Deloitte
Deloitte
Embark on an exciting internship journey with Deloitte's DashVerify® team, a leader in comprehensive background verification services. This role offers a fantastic entry point into a dynamic industry, providing ample opportunities for professional growth. Join us in upholding the highest standards of integrity and compliance within the hiring landscape.
As part of the DashVerify® service, you will support the candidate verification process by accurately entering and updating data, verifying essential documents like educational and employment histories, and communicating with candidates and institutions. Your role will involve conducting quality checks on data, generating verification reports, ensuring compliance with policies and standards, and resolving discrepancies. Maintaining strict confidentiality of candidate information is paramount.
Ideal candidates will possess a Graduate degree in any stream. While no prior experience is mandatory, a background in background verification, customer service, or data entry is advantageous. Proficiency in MS Excel, Word, and PowerPoint is essential. Strong written and spoken English skills, coupled with the ability to produce formal business reports and presentations, are key. A proactive attitude and adept problem-solving abilities are highly valued.
Deloitte
Financial Services