Internship | Document Verification | Gurugram

Deloitte Consulting

0 years

0 Lacs

new delhi gurugram delhi / ncr

Posted:3 days ago| Platform:

Apply

Skills Required

background verification backend process document verification backend operations non voice document checking

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & 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

More Jobs at Deloitte Consulting

Senior Consultant

Pune, Chennai, Bengaluru

5.0 - 10.0 yrs

INR 8 - 18 Lacs

Netsuite Functional Consultant

Hyderabad, Bengaluru, Delhi / NCR

3.0 - 9.0 yrs

Salary: Not disclosed

Consultant/Senior Consultant || MS Dynamics and Power Platform

Pune, Bengaluru, Mumbai (All Areas)

3.0 - 8.0 yrs

INR 9 - 19 Lacs

Senior Consultant

Bengaluru

6.0 - 9.0 yrs

INR 16 - 22 Lacs

Oracle CPQ- Consultant

Hyderabad, Bengaluru, Delhi / NCR

3.0 - 8.0 yrs

INR 18 - 27 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.