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

We are seeking a motivated and detail-oriented individual to join our DashVerify® team. This is an excellent opportunity to start your career in a growing industry with ample opportunities for advancement. Work you will do: Data Entry: Accurately input and update candidate information in the verification database. Document Verification: Review and verify documents such as educational certificates, employment history, identity proofs, and other relevant materials. Communication: Coordinate with candidates, educational institutions, previous employers, and other entities to obtain necessary verification information. Quality Check: Conduct regular quality checks to ensure the accuracy and completeness of verification data and reports before final submission. Report Generation: Compile and generate verification reports based on collected data. Compliance: Ensure all verification processes adhere to company policies, legal requirements, and industry standards. Problem Resolution: Identify discrepancies or issues in the verification process and escalate them to senior team members for resolution. Confidentiality: Handle all candidate information with the utmost confidentiality and security

India's impact on the global economy has increased at an exponential rate and Deloitte presents an opportunity to unleash and realize your potential amongst cutting edge leaders, and organizations shaping the future of the region, and indeed, the world beyond. At Deloitte, your whole self to work, every day. Combine that with our drive to propel with purpose and you have the perfect playground to collaborate, innovate, grow, and make an impact that matters. Innovation, transformation and leadership occur in many ways. At Deloitte, our ability to help solve clients' most complex issues is distinct. We deliver strategy and implementation, from a business and technology view, to help you lead in the markets where you compete. DashVerify® is a leading provider of comprehensive background verification services. We help organizations ensure they are hiring the best candidates by delivering thorough and accurate background checks. We uphold the highest standards of integrity and compliance in the hiring process.