AML / KYC – Executive Job Openings in Delhi!!!
Deloitte announced job vacancy for the post of AML / KYC – Executive.The place of posting will be at New Delhi.Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | Deloitte |
| Required Qualifications | Graduate |
| Skills | Sound knowledge/skills in MS Excel, Word and PowerPoint is essential |
| Category | Forensic & Financial Crime |
| Work Type | Onsite |
Innovation, transformation and leadership occur in many ways. At Deloitte, their ability to help solve clients’ most complex issues is distinct. They 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. They help organizations ensure they are hiring the best candidates by delivering thorough and accurate background checks. They uphold the highest standards of integrity and compliance in the hiring process.
They are seeking a motivated and detail-oriented individual to join their DashVerify team. This is an excellent opportunity to start your career in a growing industry with ample opportunities for advancement.
Job Details
Θ Positions: AML / KYC – Executive – Forensic & Financial Crime
Θ Job Location: New Delhi
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 112545
Roles and Responsibilities:
- 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
Required Skills & Qualifications:
- Ideal candidates should possess a Graduate degree in any steam
- No prior experience required, though experience in a background verifications company or in customer service/data entry is an advantage.
- Sound knowledge/skills in MS Excel, Word and PowerPoint is essential.
- Flair in written and spoken English language and making formal business reports/presentations.
- Problem-solving abilities and a proactive attitude.
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