Background Verification

**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...

We are hiring for Background Verfication Executive **Responsiblities-**The process of vetting employment history, commercial records, financial records, criminal records, and other activities of a person or a company to confirm their authenticity. **Requirements**: - Interact with the HR or Line managers for employment & reference...

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

Role & responsibilities:Documents verificationBackground verificationEducational documents verificationEmployment verificationAddress verificationLegal / Criminal verification'Preferred candidate profile:Location: MaladCandidate with relevant experience can share your resume to my mail ID

Role & ResponsibilitiesCriminal Background Checks: Search for felony and misdemeanor convictions in national and county databasesEmployment Verification: Confirm a candidate's work history, job title, and reason for leavingEducation Verification: Verify a candidate's academic credentials, including degrees earned and dates attendedProfessional License...

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...

Hiring For _**Background Verification Process.**_ - **Job location: Ghansoli**_ Nature of Job : _**Blended**_ - **HSC/ Graduate freshers or experienced both can apply**_ Salary: - **17k in hand for Freshers**_ - **23k in hand for Experienced**_ For more details kindly share your updated resume on : _**8625007515**_ **Job Types**: Full-time,...

Candidate must have prior experience working with a Background Verification company.Immediate JoinerStrong English communication skills are required.Proficiency in Microsoft Excel is essential.CTC – Rs.2.4 to 3 LPA

Candidate must have prior experience working with a Background Verification company.Immediate JoinerStrong English communication skills are required.Proficiency in Microsoft Excel is essential.CTC – Rs.2.4 to 3 LPA

**Process : FADV (US Background Verification)** **Shift Timing : US Shifts** **Shift time :5.30pm to 6.30am(any 9.5 hrs shift)** **Working Days : 5** **Week Off : Sat and Sun Fixed off** **Outbound Voice Process** **Fresher and experienced both can apply** **Salary**: ₹15,000.00 - ₹25,000.00 per month Schedule: - Night shift