Deloitte Off Campus Drive 2025 – Deloitte is hiring freshers for Junior Analyst Roles through its Off Campus Recruitment 2025. The openings are available in Bengaluru / Hyderabad, Telangana, India location. Eligible candidates from BBA/B.Com/B.Sc/BCA/BA/BBM & more Graduate and 2023, 2024 and 2025 graduates are eligible For apply. Check eligibility, skills required, job description, and selection process How To Apply below.
Deloitte Off Campus Drive 2025
Company Website: www2.deloitte.com
Company Name : Deloitte
Job Role: Junior Analyst
Qualification: BBA/B.Com/B.Sc/BCA/BA/BBM & More Graduate
Experience: 0–3 Years
Salary: ₹ 4 LPA (Expected)
Job Location: Bengaluru / Hyderabad India
Last Date: ASAP
The team:
Deloitte’s Anti-Money Laundering (AML) practice assists clients worldwide, including both financial and non-financial institutions, in meeting a diverse range of regulatory requirements related to money laundering and economic sanctions. Our team comprises professionals with extensive expertise and a global network composed former bank regulators, federal law enforcement officers, financial institution compliance experts, IT specialists, economists, statisticians, bankers, and industry specialists. We collaborate with our clients to minimize their risks associated with money laundering and terrorist financing, enabling them to align with regulatory standards for robust programs and controls. Our services encompass the design, implementation, enhancement, and testing of AML/Sanctions programs, offering comprehensive compliance solutions. Whether our clients need assistance in crafting comprehensive compliance frameworks or guidance during investigations/regulatory inquiries, our technologically advanced solutions empower them to fulfill regulatory expectations and enhance their program resilience and confidence. Additionally, we provide services for responding to and rectifying compliance lapses when they occur.
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Anti-Money Laundering services include:
- 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
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Qualifications
Must Have Skills/Project Experience/Certifications:
- 0 – 3 years of hands-on 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
- Flexibility regarding working in rotational shifts for client service projects
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Preferred Skills-
Education:
- BBA/B.Com/B.Sc/BCA/BA/BBM degree or equivalent from accredited university
Location:
- Bengaluru/Hyderabad
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How To Apply
All interested and eligible candidates can apply for Deloitte Off Campus Drive 2025: Hiring Analyst I | Graduate/MBA/Post-Graduate | Placement Drive 2025 | online by the following link as soon as possible.
Note : 📩 Only shortlisted candidates will receive the interview call letter via email.
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