Senior Associate, Quality Control

🔥 1 hour ago

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Vcheck

WebsiteLinkedInAll Job Openings

51 - 200 employees

📋 Compliance

💸 Finance

🏠 Real Estate

Compliance • Finance • Real Estate

Vcheck is a leading provider of public records and human source background checks, transforming the speed, quality, and process by which companies mitigate risk. By leveraging human-led, technology-enabled strategies, Vcheck offers services such as executive and board member screenings, third-party vetting, and fund manager vetting, among others. They cater to a wide range of industries, including corporate investment banking and real estate, providing valuable insights and due diligence capabilities. Vcheck is committed to prioritizing the security and protection of customer data with best-in-class security infrastructure and encrypted data management.

📋 Description

• Conduct thorough review of Level 1 and Premier reports to ensure compliance with internal quality standards and client expectations. • Read reports for typos, formatting issues, organizational inconsistencies, and other editorial errors. • Perform spot checks on reports, including litigation checks, media checks, professional history confirmation, education verification, licensing information, PEP/Sanctions hits, and regulatory issues. • Provide clear, consistent, and professional written feedback on report write-ups to help researchers better meet client needs and expectations. • Communicate directly with the research team to help address errors, discrepancies, or other issues identified during the review process. • Answer researcher questions prior to the review stage to help resolve problems upstream. • Assist new researchers with navigating VI work, including guidance on appropriate language, research methodology, and how to approach challenging research scenarios. • Serve as a subject matter expert on industry best practices and standards. • Provide feedback to managers on the performance and progress of direct reports. • Complete scorecards for each reviewed subject, logging feedback and errors.

🎯 Requirements

• 3+ years of experience in open-source investigations in one or more of the following fields: pre-investment due diligence, third-party compliance, KYC, or risk advisory. • At least one year of experience in a full-time content review or quality control capacity. • Bachelor's or graduate degree in International Relations, Political Science, Regional Studies, Journalism, Criminal Justice, Law, Business, or a related field. • Fluency in English, both written and verbal. • Proficiency in Microsoft Office Suite. • Strong familiarity with due diligence databases such as TLO, Westlaw, and Rzolut. • Demonstrated ability to conduct media searches and quickly read and comprehend large volumes of media results. • Experience reading and analyzing court documents, including complaints, settlement documents, and judgments. • Excellent written communication and editing skills. • Strong critical thinking, problem-solving, and organizational skills. • Ability to manage a high volume of simultaneously assigned reports with strong attention to detail and time management. • A relevant professional certification such as CFE or CAMS is a plus.

🏖️ Benefits

• Competitive compensation package • Flexible vacation policy, encouraging you to take the time you need • Quarterly team events to keep us connected in a hybrid environment • Play a vital role in shaping our company's future • A fun and collaborative work environment where you'll be supported by a team of dedicated and collaborative colleagues