# Background Checks Analyst

**Company**: Regulatory Compliance, Policies & Procedures
**Location**: Bangalore, Karnataka, India
**Work arrangement**: onsite
**Experience**: mid
**Job type**: full-time
**Category**: Compliance
**Industry**: Financial Services

**Apply**: https://mlp.eightfold.ai/careers/job/755956299755?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_6d090fe3-24d

## Description

As a Compliance Analyst at Millennium, you will have the opportunity to support the pre-employment background screening program by initiating and monitoring diligence requests with external vendors, reviewing documents, conducting database searches, producing required reports, and serving as a liaison between Human Resources, candidates, vendors and the background check team within Compliance.

This role is ideal for someone that is analytical, is execution focused with a keen attention to detail, is a clear communicator, and has exacting standards.

Responsibilities:

- Coordinate with Compliance, Human Resources, candidates and external vendors to initiate new background check requests, following up as needed throughout the process until the final report is received

- Administer required forms and review for completeness, requesting additional information and documentation from the candidate as necessary

- Conduct internal database searches as required

- Update internal stakeholders on progress of background checks via standardized reporting and ad hoc updates as needed, using clear and effective communication

- Proactively propose alternative solutions in anticipation of potential delays to ensure a seamless and efficient onboarding process

- Assess completed results of the checks and escalate all potential adverse findings as required

Qualifications/Skills Required:

- Bachelor’s degree required

- 2-5 years’ experience as an investigator or compliance professional in financial services or working at a background check vendor supporting external clients

- Experience working in the investigative field as a corporate investigator or a law enforcement officer is a plus

- Clear and effective communicator

- Strong organizational skills

- Analytical and creative problem solver

- Strong attention to detail, with a solid sense for discretionary escalation

- Ability to summarize and communicate updates and important findings throughout the assessment and decision making process

- Highly motivated self-starter with the ability and willingness to work flexibly, under pressure and has the ability to meet deadlines

## Skills

### Required
- background checks
- compliance
- investigation
- database searches
- reporting
- communication
- problem solving
- attention to detail

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Source: [Apply at mlp.eightfold.ai](https://mlp.eightfold.ai/careers/job/755956299755?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)