INNOTECH GLOBAL PVT LTD

INNOTECH GLOBAL PVT LTD

About the Role We are seeking a dedicated Background Verification Executive to join our dynamic team working on international background verification projects. This is an excellent opportunity for professionals looking to build a career in the BFSI (Banking, Financial Services, and Insurance) and compliance domain while working with global clients across UK and US markets. This role offers the chance to work on critical verification processes that ensure organizational security and regulatory compliance while developing expertise in international background screening standards and procedures. Key Responsibilities Conduct comprehensive background verification checks for international clients across various industries Perform detailed analysis of candidate documentation, employment history, educational credentials, and reference checks Execute Know Your Customer (KYC) and Anti-Money Laundering (AML) verification procedures according to international standards Review and validate personal, professional, and educational information through multiple verification channels Prepare detailed verification reports and maintain accurate documentation of all findings Collaborate with international verification agencies and third-party service providers Ensure strict adherence to data protection regulations and confidentiality protocols Maintain and update verification databases using advanced Excel functionalities Communicate effectively with clients, candidates, and verification sources across different time zones Escalate complex cases and discrepancies to senior team members for resolution Stay updated on changing regulations and compliance requirements in target markets Participate in quality assurance processes and continuous improvement initiatives Essential Requirements Excellent communication skills in both written and verbal English with ability to interact professionally with international stakeholders Basic knowledge of Background Verification, KYC, or AML processes (preferred but comprehensive training will be provided) Strong attention to detail and analytical mindset with ability to identify discrepancies and inconsistencies Proven ability to handle confidential and sensitive data with utmost discretion and professionalism Proficiency in Microsoft Excel including data analysis, reporting, and database management functions Flexibility to work in night shifts and rotational schedules to align with UK/US business hours Strong organizational skills with ability to manage multiple verification cases simultaneously Problem-solving capabilities and ability to work independently with minimal supervision Professional demeanor and commitment to maintaining high-quality standards Willingness to learn and adapt to evolving verification technologies and methodologies Work Environment & Benefits Location: Jamshedpur office with in-person work arrangement Shift Pattern: Night/Rotational shifts to support UK/US operations Opportunity to work on international projects with exposure to global compliance standards Career growth opportunities in the expanding BFSI and compliance sector Comprehensive training program covering international verification standards and procedures Competitive compensation package aligned with industry standards Professional development opportunities and skill enhancement programs Collaborative work environment with experienced compliance professionals This position is ideal for detail-oriented professionals who are passionate about ensuring accuracy and compliance in critical verification processes while building expertise in international background screening operations.