Associate/Sr. Associate-Verification Specialist

3across

1 - 4 years

1 - 3 Lacs

noida

Posted:21 hours ago| Platform:

Apply

Skills Required

background verification employment verification verification and validation document verification educational verification

Work Mode

Work from Office

Job Type

Full Time

Job Description

About the Role:

Verification Specialist

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

More Jobs at 3across

ER Case Management Specialist

Pune

8.0 - 10.0 yrs

INR 25 - 27 Lacs

Java Developer

Pune

5.0 - 10.0 yrs

INR 12 - 22 Lacs

AVP, Controls Assurance - Cards

Noida

7.0 - 12.0 yrs

INR 25 - 27 Lacs

Python Engineer (Developer + Tester)

Gurugram

6.0 - 11.0 yrs

INR 15 - 30 Lacs

AVP- Regulatory Reporting

Chennai

9.0 - 14.0 yrs

INR 15 - 25 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.