CEC Intern AML KYC Gurugram Forensic & Financial Crime

Deloitte India (South Asia) · Consulting & Professional Services

Delhi, India
On-site
Posted 2 days ago
Legal & Compliance

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About the job

Job Title: Executive– Background Verification

The Team

Background verification is the process of verifying the accuracy of the information provided by an employee or applicant on their resume or job application. Checking the credibility of the candidate's past employment details, their educational qualifications, if there are any ongoing or past court cases against the candidate. Learn more about our Financial Advisory Practice

About the Role

As an Executive in our DashVerify Team, you’ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations: -

Work you will do

The role in the DashVerify in Forensic Services practice would be to support the responsibilities are delineated below:

Prior experience of working in employee background verification company

Strong written and verbal communication skills to interact with clients, with an ability to convey messages in a clear and structured manner

Strong analytical and problem-solving skills

Attention to detail

Basic knowledge of MS office (MS Excel, PowerPoint, Word etc)

Education Qualifications

Minimum qualification – Graduate

Excellent communication skills

Team Player

Should be able to manage high volume

Location and way of working

Base location: Delhi/ Mumbai

Ability to work in rotational shifts including late evening (e.g.: 12 PM to 9 PM, 2 PM to 11 PM)

Should be comfortable working on roster offs (2 weeks will be given on any day of the week)

This profile does not involve extensive travel for work.

Hybrid is our default way of working. Each domain has customized the hybrid approach to their unique needs.

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