Description
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/mo

📌 Global Background Verification (India)
🏢 Zensar Technologies
📍 India