INT-BEC6412 | DUE DILIGENCE SPECIALIST

We are seeking a meticulous detail-oriented Due Diligence Specialist to join our team. The ideal candidate will conduct thorough background checks, verify information, compile reports, and maintain records. This role is crucial in helping our organization ensure the integrity and reliability of potential hires.

The main responsibilities of a Due Diligence Specialist include:

• Performs due diligence investigations to assess the background and credibility of individuals and entities.
• Compiles detailed reports summarizing findings from background and reference checks and due diligence investigations.
• Handles sensitive and confidential information with discretion.
• Coordinates and communicates findings effectively with the P&C team, Customer Success Managers, Service Delivery Managers and other concerned stakeholders.
• Helps monitor and coordinate the progress of the pending pre-employment requirements with the concerned stakeholders.
• Stays updated on industry best practices and legal requirements related to background screening and due diligence.
• Monitors the onboarding database, tracks progress, reports red flags with any verification checks findings and/or non-compliance.
• Submits reports with analysis and tracks for improvements.
• Performs ad hoc tasks as deemed necessary