Deloitte Recruitment 2025: Apply for Deloitte Recruitment 2025! Junior Analyst vacancies open for freshers & experienced candidates. Check eligibility, salary & online application details.
🔍 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. Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited (“DTTL”), its global network of member firms, and their related entities. DTTL (also referred to as “Deloitte Global”) and each of its member firms are legally separate and independent entities.
💼 Job Role: Junior Analyst
Location: Bangalore / Hyderabad
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📝 Job Description:
- 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.
Skills:
- 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
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📌 Eligibility Criteria
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Qualification: B.E / B.Tech / BCA / B.Sc / B.Com / BBA
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Work Experience: 0 – 3 Years
✅ How to Apply for Deloitte Junior Analyst Recruitment 2025?
Interested candidates can apply online by clicking the application link below: