Background Verification

4 days ago

Andheri East Mumbai Maharashtra, India CRP Training and Development Private Limited Full time

TL - BGV Operation

**Key Responsibilities**:

- Initiate background verification checks and perform **primary verification** for specified antecedents (employment, education, address, etc.
- Validate employment history, education qualifications, address, criminal / legal records, professional references, and financial data (e.g., salary slips, PF/UAN/CIBIL)
- Report Preparation & Documentation
- Draft clear and actionable case reports with risk assessments, compliance notes, and recommendations
- Compile and deliver **final verification reports**, ensuring accuracy and adherence to **Turnaround Time (TAT)** standards.
- Maintain **high quality and consistency** across all reports and outputs.
- Leverage strong **data analysis and problem-solving skills** to resolve verification-related challenges effectively.
- Support **vendor management** activities, including coordination, performance monitoring, and issue resolution.
- Coordinate with background-check vendors, conduct regular calls, validate invoices, and track SLA adherence.
- Work collaboratively in a **team environment** while meeting stringent deadlines and service delivery expectations.

**Qualifications**:

- 2-3 years of experience in **background screening processes** and documentation requirements.
- Excellent **attention to detail**, organizational, and time management skills.
- Strong **analytical thinking** and ability to interpret and resolve inconsistencies in data.
- Effective **communication and interpersonal skills** to manage stakeholders and vendors.
- Proficiency in MS Office and comfort working with data systems/tools.
- Adaptable and able to thrive in a **fast-paced, deadline-driven environment**.

Pay: ₹18,000.00 - ₹25,000.00 per month

**Benefits**:

- Flexible schedule

**Experience**:

- Background verifcation: 2 years (preferred)
- Address verification: 2 years (preferred)
- employment Verification : 2 years (preferred)
- KYC verification: 1 year (preferred)

Work Location: In person

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