Deloitte Off Campus Hiring Fresher For Junior Analyst | Jobs Addaa | Limited Seats

Deloitte Off Campus Drive : Deloitte Off Campus hiring fresher for Junior Analyst Role for B Sc. / B. Com / BBA / BCA / B. Tech graduates and any batch graduates are eligible. The detailed company eligibility and application details are given below.  

About Deloitte :

Deloitte drives progress. Our firms around the world help clients become leaders wherever they choose to compete. Deloitte invests in outstanding people of diverse talents and backgrounds and empowers them to achieve more than they could elsewhere. Our work combines advice with action and integrity. We believe that when our clients and society are stronger, so are we.

Job Description :

We are seeking passionate and dedicated individuals with a background in Financial Services Operations to join our team as Anti-Money Laundering (AML) Investigators. In this role, you will have the opportunity to investigate and combat financial crimes, including money laundering, terrorist financing, and trade sanctions. You will work closely with our clients to help them mitigate risks, improve regulatory compliance, and implement sound programs and controls.

Job Title : Junior Analyst
Job Type : Full Time
Location : Bengaluru / Hyderabad
Experience : Fresher – 3 Years

Role and Responsibility :

• In this interesting and diverse role, you’ll have the opportunity to work with the Deloitte U.S. firm. You will build your skills in AML and other related regulatory matters. Your experience will include:
• Conducting thorough investigations and analyses of complex banking transactions and data to detect potential money laundering, terrorist financing, sanctions violations, and other suspicious activities or patterns.
• Reviewing and analyzing key elements of the customer’s record, validating against regulatory documents submitted by the customer, recording findings, highlighting issues, and meeting production targets to ensure the client’s compliance requirements are being met.
• Conducting external research on third parties and providing analysis to support investigation efforts.
• Preparing detailed reports and documentation to support findings and recommendations.
• Collaborating with cross-functional teams to deliver comprehensive risk mitigation strategies.
• Staying up to date with the latest regulatory developments and industry best practices in AML and financial crime prevention.

Education and Skills :

• B Sc. / B. Com / BBA / BCA / B. Tech degree or similar graduate course
• Minimum 0- 3 years of experience in the banking industry, financial service operations
• Strong Research and investigative skills.
• Excellent written and verbal communication skills.
• Attention to detail and ability to review and analyze complex entity documentation and annual reports.
• Ability to understand key aspects of US/Non-US federal and state AML regulations, policies, and procedures.
• Self-motivated with the ability to work independently and complete assigned tasks with minimal supervision.
• Proficiency in MS Excel

How To Apply Deloitte Off Campus Drive ??  

All interested and eligible candidates can apply before expire in the following link.  

Apply Link : Click Here