INâSpecialist 3âBackground Verification -Third Party Risk Services-AdvisoryâGurgaon
INâSpecialist 3âBackground Verification -Third Party Risk Services-AdvisoryâGurgaon
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Job Description
Line of Service
AdvisoryIndustry/Sector
Not ApplicableSpecialism
RiskManagement Level
SpecialistJob Description & Summary
At PwC our people in forensic services focus on identifying and preventing fraudulent activities conducting investigations and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.In fraud investigations and regulatory enforcement at PwC you will focus on identifying and preventing fraudulent activities conducting investigations and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
*Why PWC
At PwC you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for our clients and communities. This purpose-led and values-driven work powered by technology in an environment that drives innovation will enable you to make a tangible impact in the real world. We reward your contributions support your wellbeing and offer inclusive benefits flexibility programmes and mentorship that will help you thrive in work and life. Together we grow learn care collaborate and create a future of infinite experiences for each other. Learn moreabout us.
At PwC we believe in providing equal employment opportunities without any discrimination on the grounds of gender ethnic background age disability marital status sexual orientation pregnancy gender identity or expression religion or other beliefs perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firms growth. To enable this we have zero tolerance for any discrimination and harassment based on the above considerations.
Job Description & Summary
We are seeking a highly skilled background verification Analyst with 4-7 years of experience to join our dynamic team in the Forensics practice. The ideal candidate will be responsible for conducting thorough and accurate background checks on individuals to verify their identity employment history education credentials criminal record and other relevant information.
You will be essential in assisting our clients with making well-informed hiring choices and reducing potential risks. This position requires a detail-oriented and communicative person who values confidentiality and is dedicated to achieving excellence.
Responsibilities:
Validation of information & documents.
Conduct verifications of credentials as stated by the applicant
Ascertain verification from sources as per client guidelines.
Follow up through calls or emails for closing verifications or calling the candidates to collect required information or documents.
Coordinate with verification sources and update internal databases
Closures of verification checks as per the defined time
Coordination with other teams for closures (if required)
Communicate proactively with candidates and thrid parties gathering necessary information and addressing inquiries with clarity and precision.
Good written and verbal communication skills (English Language).
Preferred skill sets
A minimum of three years of experience in onboarding and background verification roles.
Good communication skills both verbal and written with the confidence to engage with individuals across all organizational levels.
Written & Spoken English - Good to Excellent
Candidate should be open to calling and blended profile
Strong logical thinking skills and eye for detail
Strong sense of ownership and execution focus
Self-motivated and resourceful
Year of experience required
3-6 years of experience in background verification industry.
Educational Qualification
Any Graduate/ Post Graduate with relevant experience.
Education (if blank degree and/or field of study not specified)
Degrees/Field of Study required: Bachelor DegreeDegrees/Field of Study preferred:Certifications (if blank certifications not specified)
Required Skills
KYC ComplianceOptional Skills
Accepting Feedback Accepting Feedback Active Listening Communication Compliance Oversight Compliance Risk Assessment Corporate Governance Cybersecurity Data Analytics Debt Restructuring Emotional Regulation Empathy Evidence Gathering Financial Crime Compliance Financial Crime Investigation Financial Crime Prevention Financial Record Keeping Financial Transactions Forensic Accounting Forensic Investigation Fraud Detection Fraud Investigation Fraud Prevention Inclusion Intellectual Curiosity 7 moreDesired Languages (If blank desired languages not specified)
Travel Requirements
Not SpecifiedAvailable for Work Visa Sponsorship
NoGovernment Clearance Required
NoJob Posting End Date
Required Experience:
Unclear Seniority
Employment Type
Full-Time
