Associate/Sr. Associate-Verification Specialist

6 days ago

Noida, Uttar Pradesh, India 3across Full time ₹ 9,00,000 - ₹ 12,00,000 per year

About the Role:

We are looking for a detail-oriented and proactive Verification Specialist to handle and process verification requests efficiently and accurately. The role involves validating information to ensure data integrity and compliance with organizational or regulatory requirements.

Key Responsibilities:

  • Conduct verification of documents, employment history, education, address, and references as per company policy.
  • Review and validate submitted information for accuracy and completeness.
  • Communicate with candidates, employers, institutions, or agencies to obtain verification details.
  • Maintain and update records in internal systems and databases.
  • Prepare verification reports and ensure timely delivery to stakeholders.
  • Adhere to confidentiality, data privacy, and compliance standards.
  • Identify discrepancies and escalate as per defined protocols.
  • Collaborate with internal teams (HR, Compliance, Operations) to resolve pending cases.

Required Skills & Qualifications:

  • Bachelors degree
  • Experience in background verification, document verification, or KYC process.
  • Strong attention to detail and analytical skills.
  • Good written and verbal communication skills.
  • Proficiency in MS Office and data management tools.
  • Ability to manage multiple cases under tight deadlines.

Preferred Qualifications (Good to Have):

  • Experience working with background verification agencies or in KYC / compliance domains.
  • Knowledge of verification tools or CRM platforms.
  • Exposure to global verification processes.

Key Competencies:

  • Accuracy and reliability
  • Time management
  • Problem-solving attitude
  • Team collaboration
  • Ethical judgment

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