Background Verification Intern

2 days ago

Mumbai, Maharashtra, India Baldor Technologies Full time ₹ 4,00,000 - ₹ 6,00,000 per year

Who are we ?

IDfy is Asias leading TrustStack, trusted by the best, with global expertise and enterprise-grade tech, were solving trust challenges, making compliance easy, fraud detection smarter, and onboarding seamless.

Our clients include HDFC Bank, Zomato, Amazon, PhonePe, Paytm, HUL and many others. With more than 13+ years of experience and 2 million verifications per day, we are pioneers in this industry.

IDfys three platforms- OnboardIQ, OneRisk, and Privy - come together to form one seamless solution enabling trust.

Heres What Your Day Will Look Like

  • Manage end-to-end onboarding and background verification lifecycle for new joiners.
  • Review and verify candidate documents (ID, address proof, education, experience, etc.) as per defined guidelines.
  • Maintain and update Excel-based dashboards, trackers, and reports for onboarding & BGV status.
  • Follow up with candidates and stakeholders for pending documents and clarifications.
  • Identify discrepancies during verification and escalate/flag cases appropriately.
  • Manage data updates and status checks on the BGV portal to ensure timely completion.
  • Coordinate with cross-functional teams to provide updates & resolution for onboarding-related queries.
  • Ensure compliance with policies, accuracy in documentation, and zero-error execution.

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