IN_Senior Associate_ Background Verification_FinCrime COE_Advisory_Bangalore

Line of Service
Advisory
Industry/Sector
FS X-Sector
Specialism
Risk
Management Level
Senior Associate
& 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 more about 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.

& 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
  

Years Of Experience Required
3-6 years of experience in background verification industry.
Education Qualification
Any Graduate/ Post Graduate with relevant experience.
Education (if blank, degree and/or field of study not specified)
Degrees/Field of Study required: Master Degree, Bachelor Degree
Degrees/Field Of Study Preferred:
Certifications (if blank, certifications not specified)
Required Skills
Employee Background Verification
Optional Skills
Accepting Feedback, Accepting Feedback, Active Listening, Analytical Thinking, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics, Debt Restructuring, Embracing Change, 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 + 12 more
Desired Languages (If blank, desired languages not specified)
Travel Requirements
Not Specified
Available for Work Visa Sponsorship
No
Government Clearance Required
No
Job Posting End Date