Associate, Quality Control

About Vcheck

Vcheck is a human-led, technology-enabled due diligence background check firm, annually conducting over 18,000 international investigations. We specialize in risk-based assessments for lending, investments, KYC, vendor onboarding, M&A, IPOs, executive placements, and overall third-party portfolio risk. Our hybrid approach delivers the financial and reputational intelligence needed for confident decision-making. 
Founded in 2012 and based in New York City, Vcheck has experienced rapid growth, industry recognition, and five consecutive appearances on the Inc. 5000 list. 

About the role

The Senior Associate, Quality Control is a motivated, detail-oriented person who will play an essential role in the company’s mission by completing peer-to-peer reviews performed by public record due diligence investigators on behalf of Vcheck's roster of clients, including high-profile banks, law firms, and private equity firms. 

What you'll be doing

• Conduct quality assurance on all due diligence reports according to applicable FCRA, Client Guidelines, and internal Vcheck Global reporting requirements.   
• Identify, analyze, and intelligently summarize complex legal documents including liens, judgments, bankruptcies, criminal records, complaints, and other recorded documents.  
• Conduct and review research on social media profiles, derogatory news, and general online presence.  
• Maintain in-depth working knowledge of all protocols and reporting requirements. 
• Produce accurate, precise reviews and high-quality deliverables in a timely manner. 
• Communicate with the client relations team to ensure deliverables and timelines are achievable.  
• Collaborate with outside third-party firms for document retrieval, court runner services, and additional research.  
• Notify investigators of errors reported and respond to all inquiries received.  
• May assist with process related questions received from teams and department.  
• May support team workloads and may assist with quality audits and projects as needed. 
• Performs other duties as assigned 

About you

Key requirementsWe're looking for someone who is passionate about joining a diverse team and is driven to achieve results through ownership, process optimization, and upstanding character. If this describes you, we encourage you to apply, even if you don't meet every requirement listed.

• Bachelor's degree in Criminal Justice, Political Science, or International Studies 
• Prior quality experience (preferred) 
• 2 years of related experience in Public Records 
• FCRA Regulation Knowledge
• Knowledge of due diligence databases (Lexis Nexis, Westlaw, CLEAR, TLO) and basic understanding of multiple fulfillment processes 
• Bi-lingual (preferred) 
• Excellent written and verbal communication skills
• Experience with confidential and sensitive information (PII) 
• Ability to interpret a variety of instructions 
• Proficiency in the following applications: Word, Excel, PowerPoint, Outlook, SharePoint, Slack, Teams 

Physical requirementsThe ideal candidate must be able to complete all physical requirements of the job with or without a reasonable accommodation:

• While performing the duties of this job, the employee may be regularly required to stand, sit, talk, hear, and use hands and fingers to operate a computer, telephone, and keyboard. 
• Specific vision abilities required by this job include close vision requirements due to computer work.  

Why us?
You will be joining a cutting-edge company, where you will tackle complex challenges and work with the very best in the industry. In addition, we offer:

• Competitive compensation package, including equity (For SDR role, $60,000 Base Salary + $45,000 Uncapped Commission = $105,000 OTE)
• Comprehensive benefits, including medical, dental, & vision insurance coverage for you & your loved ones
• 401k plan with a 4% employer match 
• Flexible vacation policy, encouraging you to take the time you need
• Annual wellness allowance to support your health and well-being 
• 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 

Vcheck is proud to be an equal opportunity employer. We are committed to providing equal employment opportunit