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 The role in the DashVerify® service would be to support with verification process of candidates. The responsibilities are delineated below: 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

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