Executive | AML / KYC | Delhi CEC | Forensic & Financial Crime
• Job requisition ID : 112545
• Location: Delhi CEC
• Entity: Deloitte South Asia LLP

Executive | SRT- Bakground verification | Dashverify
- Location: Delhi

The Team

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.

Your work profile

We are seeking a motivated and detail-oriented individual to join our DashVerify® team. This is an excellent chance to start your career in a growing industry with ample opportunities for advancement.





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 p

📌 Executive | AML (Delhi)
🏢 Deloitte
📍 Delhi