IN-Manager – Background Verification – Third Party Risk Services_Advisory_Gurgaon

IN-Manager – Background Verification – Third Party Risk Services_Advisory_Gurgaon

Line of Service

Advisory

Industry/Sector

Not Applicable

Specialism

Risk

Management Level

Manager

Job Description & Summary

At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other assurable information enhancing the credibility and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management processes and related controls.

Those in internal audit at PwC help build, optimise and deliver end-to-end internal audit services to clients in all industries. This includes IA function setup and transformation, co-sourcing, outsourcing and managed services, using AI and other risk technology and delivery models. IA capabilities are combined with other industry and technical expertise, in areas like cyber, forensics and compliance, to address the full spectrum of risks. This helps organisations to harness the power of IA to help the organisation protect value and navigate disruption, and obtain confidence to take risks to power growth.

*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 firm’s 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 of Technology, Master of Business Administration, Bachelor of Engineering, Bachelor of CommerceDegrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

KYC Compliance

Optional Skills

Accepting Feedback, Accepting Feedback, Accounting and Financial Reporting Standards, Active Listening, Analytical Thinking, Artificial Intelligence (AI) Platform, Auditing, Auditing Methodologies, Business Process Improvement, Coaching and Feedback, Communication, Compliance Auditing, Corporate Governance, Creativity, Data Analysis and Interpretation, Data Ingestion, Data Modeling, Data Quality, Data Security, Data Transformation, Data Visualization, Embracing Change, Emotional Regulation, Empathy, Financial Accounting {+ 29 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

Experience Level

Senior Level