Senior Analyst, Background Verification and Compliance
Noida, Uttar Pradesh, India
Full Time
5 hours ago
Visa Sponsorship
About this role
Role Overview
Coordinate and facilitate pre-employment background checks for India-based hires primarily, as well as internal promotions, contractors, and client-specific engagements.
Liaise with external background check vendors to ensure accurate, compliant, and timely processing of investigations.
Review and adjudicate background check results against firm standards and legal requirements.
Partner with Talent Acquisition, HR Business Partners, and Legal to manage exceptions, escalations, and adverse action processes.
Continuously identify ways to enhance background investigation policies, controls, and candidate experience.
Requirements
Bachelor’s degree in Human Resources, Business Administration, Legal Studies, or related field.
3–5+ years of relevant HR compliance, background investigations, or related experience.
Experience within professional services, consulting, or multinational organizations preferred.
Strong knowledge of employment law, compliance frameworks, and regulatory requirements.
Sound understanding of Shops & Establishments Acts, Aadhaar regulations, FCRA, Fair Chance Acts, DPDP, GDPR, and global data privacy and compliance standards related to employment and background investigations.
Experience with HRIS systems, applicant tracking systems, and background screening tools.