Deloitte Recruitment 2025: Explore the latest Deloitte Recruitment 2025 for Junior Analyst positions. Fresh graduates can apply online. Check eligibility, job details, salary, and application process for Deloitte careers 2025.
🔍 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:
- Transaction Monitoring/Lookbacks/Investigations
- AML/Know Your Customer (KYC) Reviews (CDD / EDD)
- Currency Transaction Report (CTR) reviews
- Sanctions Screening/Alert reviews
- AML Independent Testing & Risk Assessments
- Fraud Reviews
Requirements:
- BBA/B.Com/B.Sc/BCA/BA/BBM degree or equivalent from accredited university
- 0 – 3 years of hands-on experience in the banking industry, financial service operations
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
- Flexibility regarding working in rotational shifts for client service projects
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📌 Eligibility Criteria
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Qualification: Bachelors Degree
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Work Experience: 0 – 3 Years
✅ How to Apply for Deloitte Recruitment 2025?
Interested candidates can apply online by clicking the application link below: