Intern | AML / KYC | Forensic & Financial Crime

The TeamBackground verification is the process of verifying the accuracy of the information provided by an employee or applicant on their resume or job application. Checking the credibility of the candidate's past employment details, their educational qualifications, if there are any ongoing or past court cases against the candidate.Learn more about our Financial Advisory PracticeAbout the RoleAs an Intern in ourDashVerifyTeam, youll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations: -Work you will doThe role in the DashVerify in Forensic Services practice would be to support the responsibilities are delineated below:Prior experience of working in employee background verification companyStrong written and verbal communication skills to interact with clients, with an ability to convey messages in a clear and structured mannerStrong analytical and problem-solving skillsAttention to detailBasic knowledge of MS office ( MS Excel, PowerPoint, Word etc)Education QualificationsMinimum qualification GraduateGood MS-Excel and WordExcellent communication skillsTeam PlayerShould be able to manage high volumeLocation and way of workingBase location: Mumbai/DelhiThis profile does not involve extensive travel for work.Hybrid is our default way of working. Each domain has customized the hybrid approach to their unique needs.