Global End‑to‑End Background Verification
Manage complete BGV cycles for candidates across US, UK, India, and ROW regions.
Conduct checks such as:
Employment & Experience Verification
Education Verification
Identity Checks
Address Verification
Reference Checks
Criminal/Court Record Checks
Database & Sanctions Screening (as per region)
Drug Screening (primarily for US roles)
Review and validate documents for authenticity based on regional norms.
2. Region-Specific Compliance & Process Adherence
US: Familiarity with FCRA guidelines, SSN validation, I‑9 related documentation, and county/state-level criminal checks.
UK: Understanding of BPSS, DBS checks, Right-to-Work checks, and past employer references as required under UK hiring laws.
India: Knowledge of NSR, UAN-based verification, police verification norms, and standard corporate BGV requirements.
ROW: Manage country-specific checks based on local employment laws, government regulations, and client requirements.
Ensure GDPR, data privacy, and confidentiality compliance across all regions.
3. Stakeholder,



Candidate & Vendor Management
Collaborate closely with Talent Acquisition, HRBPs, hiring managers, onboarding teams, and global compliance teams.
Communicate with candidates to request documents, clarify queries, and resolve discrepancies or red flags.
Coordinate with global BGV vendors, track SLAs, manage escalations, and audit vendor performance.
Work with internal auditors and regional HR to support compliance reviews.
4. Risk Assessment & Escalation Handling
Analyze verification outcomes and classify cases based on risk levels.
Prepare detailed discrepancy reports for high‑risk or sensitive cases.
Recommend decision outcomes and guide HR/leadership on potential hiring risks.
Handle complex or multi-country escalations.
5. Reporting, Documentation & Systems Updates
Maintain accurate and audit-ready BGV records for all regions.
Generate weekly/monthly MIS including:
TAT (Turnaround Time)
SLA compliance
Pending cl

📌 Global Background Verification (Pune)
🏢 Zensar
📍 Pune