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

Deloitte

Fresher Gurugram, New Delhi, Mumbai Internship Hybrid (office + remote)
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Posted : today
Actively hiring

Job description

Join our Forensic & Financial Crime team as an Executive in Background Verification. This role focuses on ensuring the integrity of candidate information by verifying employment history, educational qualifications, and identifying any legal proceedings. You'll contribute to building trust and credibility within our client engagements.

As part of the DashVerify team within our Financial Advisory Practice, you will cultivate strong relationships with colleagues and clients, consistently aiming to surpass expectations.

Responsibilities

- Conduct thorough background verifications for employees and applicants. - Assess the credibility of past employment details and educational qualifications. - Investigate any ongoing or past court cases associated with candidates. - Communicate effectively with clients to present findings clearly and concisely. - Collaborate with internal teams to support verification processes. - Maintain accuracy and attention to detail in all verification activities.

Qualifications

- Prior experience in employee background verification is advantageous. - Exceptional written and verbal communication abilities for client interaction. - Strong analytical and problem-solving capabilities. - Meticulous attention to detail. - Proficiency in basic MS Office applications, including Excel, PowerPoint, and Word. - Minimum qualification: Graduate. - Ability to manage high volumes of work efficiently.

Essential Skills

Communication SkillsAnalytical SkillsProblem-Solving SkillsAttention to DetailMS ExcelMS PowerPointMS Word

Highlights

  • Actively hiring

More Details

RoleIntern | AML / KYC | Gurugram | Forensic & Financial Crime (Delhi CEC, IN)
IndustryFinancial Services, Management Consulting
DepartmentBackground Verification, Forensic Services, Financial Crime
Employment TypeInternship, Hybrid (office + remote)

About the Company

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Deloitte

Financial Services

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