Intern - Background Verification - 6 Months

Deloitte Consulting

0 - 1 years

0 Lacs

gurugram

Posted:1 month ago| Platform:

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Skills Required

background verification hr operations research hr ops support services

Work Mode

Work from Office

Job Type

Internship

Job Description

Internship Hiring for Fresher 6 Months:

5 Days working from office General Shift

Location: AIPL Gurugram

Roles and Responsibilities:

Work in a team and conduct desktop research including research on relevant databases to obtain information on the background, ownership details, financials, credit history, litigation and other adverse issues defined as per the scope of work.
To conduct searches on relevant databases, watch lists, and media articles to identify red flags such as negative coverage, political exposure, credit defaults, conflict of interest, regulatory violations, and issues related to corruption, bribery, money laundering, terrorism financing, etc.
Report writing which includes drafting the findings in a pre-defined template format.
Give periodic verbal and written updates to the project manager.

Qualification and Skills:

Strong research and writing skills
Ability to analyze and summarize complex information in own words is a mandatory skill set
Flair in written and spoken English language (above average)
Candidate should be able to meet deadlines and handle volumes of work
Willingness to take ownership of work
Proficiency in MS Office (Excel/Word/Power-point)
Candidate should possess a Graduate degree
Candidate should be hard working, adaptable, quick learner and willing to go to extra mile to ensure quality outcome

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