Intern | AML / KYC | Delhi CEC | Forensic & Financial Crime (Delhi CEC, IN)

Deloitte

Fresher New Delhi Internship Work from office
Deloitte logo
Posted : today
Actively hiring

Job description

Join our dynamic DashVerify® team as an Intern and launch your career in the growing background verification industry. This role offers a prime opportunity to gain hands-on experience in a field vital to ensuring hiring integrity. We are dedicated to thorough and accurate background checks, upholding the highest standards of compliance.

This internship is ideal for ambitious individuals eager to learn and contribute. You'll be an integral part of a team that supports clients in making informed hiring decisions by verifying candidate credentials. Advance your professional journey with us in a supportive and growth-oriented environment.

Responsibilities

As an intern on the DashVerify® team, you will play a key role in the candidate verification process. Your responsibilities will include accurately entering and updating candidate data in our system, meticulously reviewing essential documents like educational and employment records. You will also communicate with various parties, including candidates and institutions, to gather necessary information.

Further duties involve conducting quality checks on verification data and reports, generating comprehensive reports, and ensuring all processes strictly adhere to company policies and legal standards. You will also assist in identifying and escalating any discrepancies to senior team members, always maintaining the utmost confidentiality of candidate information.

Qualifications

We are looking for candidates pursuing a graduate degree in any stream to join our team. While prior experience in background verification or customer service is beneficial, it is not strictly required. A solid understanding of MS Excel, Word, and PowerPoint is essential for this role.

Excellent written and spoken English skills are necessary, along with the ability to prepare formal business reports and presentations. Candidates should demonstrate strong problem-solving capabilities and a proactive approach to tasks. If you are detail-oriented and eager to contribute to a trusted verification service, we encourage you to apply.

Essential Skills

MS ExcelMS WordMS PowerPointProblem-SolvingCommunication

Good to Have

Background VerificationCustomer ServiceData Entry

Highlights

  • Actively hiring

More Details

RoleIntern | AML / KYC | Delhi CEC | Forensic & Financial Crime (Delhi CEC, IN)
IndustryFinancial Services, Information Technology & Services
DepartmentBackground Verification Specialist, Data Entry Clerk, Compliance Analyst
Employment TypeInternship, Work from office

About the Company

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Deloitte

Financial Services

Intern | AML / KYC | Delhi CEC | Forensic & Financial Crime (Delhi CEC, IN) at Deloitte | SkillMX | SkillMX