General Manager (Background Verification)

Job Description – General Manager (Background Verification)

Position: General Manager – Background Verification
Location: Ghatkopar, Mumbai
Department: Background Verification / Operations
Employment Type: Full-Time
Experience: 8–12 Years
Reporting To: Senior Management

About the Role

We are looking for an experienced and result-oriented General Manager – Background Verification to lead and manage the end-to-end Background Verification (BGV) operations. The candidate will be responsible for ensuring accurate, timely, compliant, and high-quality verification services while managing teams, client relationships, and operational performance.

Key Responsibilities

  • Lead and manage end-to-end Background Verification operations including employment, education, address, reference, identity, and criminal verification.

  • Manage and mentor BGV teams, team leaders, and operational staff.

  • Ensure verification processes are completed accurately within defined TAT and SLA requirements.

  • Develop and implement SOPs, quality standards, and process improvements.

  • Monitor daily operational performance, productivity, accuracy, and turnaround time.

  • Handle escalations and resolve complex verification cases effectively.

  • Manage client relationships and conduct regular reviews with key clients.

  • Prepare and present MIS, operational dashboards, and performance reports to senior management.

  • Ensure compliance with company policies, data privacy requirements, and applicable legal/regulatory standards.

  • Identify process gaps and implement corrective and preventive actions.

  • Coordinate with internal teams, vendors, and external agencies to ensure smooth verification operations.

  • Drive automation and technology adoption to improve efficiency and scalability.

  • Manage operational budgets, manpower planning, and resource allocation.

Candidate Profile

  • Graduate/Postgraduate in any discipline; MBA/PGDM preferred.

  • 8–12 years of relevant experience in Background Verification, KYC, Risk Operations, Verification Services, or related operations.

  • Minimum 3–5 years of experience in a managerial/leadership role.

  • Strong understanding of BGV processes, SLA/TAT management, quality control, and client servicing.

  • Proven experience in managing large teams and multiple client accounts.

  • Excellent analytical, communication, negotiation, and problem-solving skills.

  • Strong knowledge of MIS and reporting; proficiency in MS Excel is required.

  • Ability to work in a fast-paced, target-driven environment.

Key Competencies

  • Leadership & Team Management

  • Background Verification Operations

  • Client Relationship Management

  • SLA & TAT Management

  • Quality & Compliance

  • MIS & Analytics

  • Process Improvement

  • Escalation Management

  • Vendor Management

Work Location: Ghatkopar, Mumbai
Work Mode: Work from Office



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