Background Verification Process

*Process Name : Phoenix** (US Background Verification) Shift Window : 5.30PM to 6.30AM (Any 9hrs) Week Offs : Sat/Sun Salary : up-to 22k Graduate/Undergrad with 6 months of Experienced. Graduate Fresher - 17K Net Work Location : LOMA IT Park, Ghansoli **Job Types**: Full-time, Fresher **Salary**: ₹17,000.00 - ₹22,000.00 per month **Benefits**: -...

**Background Verification Job Description**: - Coordinating with the Human Resource team and Line managers for employment & reference verification - Solving specific client queries pertaining to background verification as and when requested - Communicating with Vendors for the various reports - Investigating case-on-case basis to provide feedback to clients...

**Role Description** This is a full-time on-site role for a Background Verification Expert. The Background Verification Expert will be responsible for conducting analytical and formal verifications. The role will also require strong communication skills. **Qualifications** - Strong analytical skills and attention to detail - Experience in background...

International Background Verification Process: - Saturday & Sunday - Fixed week off - Timings: 05:30 PM to 06:30AM - (9hours a shift) - Preferred: Excellent communication skills **Job Types**: Full-time, Regular / Permanent, Fresher **Salary**: ₹17,000.00 - ₹22,000.00 per month **Benefits**: - Paid sick time - Paid time off - Provident...

Hiring for BGV Experience Compensation: 12.5k to 15k in hand Education Qualification Desired: Graduate Experience Required: Fresher / Experienced Job Descriptions: - Should be Good in English Communication. Well versed in Mail Writing Client Co-ordination 8879993655 Mamta HR **Job Types**: Full-time, Permanent, Fresher Pay: ₹12,000.00 -...

Key Responsibilities: Perform end-to-end KYC checks including ID verification, address verification, and risk profiling. Review and validate documents such as PAN, Aadhaar, passports, bank statements, utility bills, etc. Conduct AML screening through databases and watchlists (e.g., sanctions lists, PEP checks). Escalate suspicious profiles to the compliance...

The **Quality Checker** will be responsible for reviewing completed background verification reports to ensure they meet company standards and client expectations. This role involves cross-verification of information, identifying discrepancies, and ensuring adherence to timelines and compliance requirements. **Key Responsibilities**: - Review and validate...

Role & responsibilities: Documents verification Background verification Educational documents verification Employment verification Address verification Legal / Criminal verification' Preferred candidate profile: Location: Malad Candidate with relevant experience can share your resume to my mail ID

Background Verification Profile BGV Background Screening Employment/ Education/ Address Verification **Salary**: ₹12,000.00 - ₹18,000.00 per month Schedule: - Day shift Ability to commute/relocate: - Wadala, Maharashtra, Mumbai - 400031, Maharashtra: Reliably commute or planning to relocate before starting work (required) **Experience**: -...

**Job Summary**: **Key Responsibilities**: - **Verify data accuracy** by cross-checking information in the database with external sources (such as documents, official records, or background reports). - **Identify discrepancies** or errors in the data and take necessary steps to resolve them promptly. - Ensure that all data related to background checks...