Executive - Operations (Employment Process)
Job Title:
Executive - Operations (Employment Process)
Job Description:
IDfy has a simple mission: to create a world of opportunity by detecting and stopping fraud in transactions.
These transactions can be about opening bank accounts, giving loans, onboarding new employees or
authenticating different parties that are part of a marketplace. IDfy is a market leader in this space in India
with more than 500 customers. Our customers include India's largest banks (HDFC Bank, Kotak Mahindra
Bank, IndusInd Bank, IDFC), wallets (PhonePe, Paytm, Ola Money), lenders (ABFL, IIFL, Tata Capital),
Sharing economy / eCommerce giants (Amazon, Airbnb, Ola, Zoomcar, Dream11) etc. Our partners include
transUnion, IBM, Salesforce, CRM Next, Google, Visa and many more.
Experience Range:
1 - 3 years
Educational Qualifications:
Any graduation
Job Responsibilities:
- Identify and initiate the verification procedure as per the company guidelines
- Conduct research to check company authenticity
- Follow-up on call or through Email with the concerned HR Spoc for verification closure
- Coordinate with the companies in order to update the database with concerned HR contact details
- Capture specific information received through various HR Spocs
- Conduct primary source verification of specified antecedents
- Regular updating of internal database
Skills Required:
Employment Process , Employee Database Management
Annual Salary Range:
INR 2,30,000 - 2,60,000
Candidate Attributes:
- Previous experience in a similar role is preferred
- Basic knowledge of Ms Word & Excel
- Good communication skills both written and verbal
- In depth knowledge of internet and other search engines
- Ability to prioritize (and reprioritize) when necessary
Job Code: KL-WWEDYLFE
About Us
Eliminate Fraud. Establish Trust.
IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background Verifications, Risk Mitigation, Digital Onboarding and Digital Privacy.
We establish trust while delivering a frictionless experience for you, your employees, customers and partners.
Only IDfy combines enterprise-grade technology with business understanding and has the widest breadth of offerings in the industry.
With more than 12+ years of experience and 2 million verifications per day, we are pioneers in this industry.
Our clients include HDFC Bank, Induslnd Bank, Zomato, Amazon, PhonePe, Paytm, HUL and many others.
We have successfully raised $27M from Elev8 Venture Partners, KB Investment, and Tenacity Ventures!
IDfy is an Integrated Identity Platform offering products and solutions for KYC, KYB, Background Verifications, Risk Mitigation, Digital Onboarding and Digital Privacy.
We establish trust while delivering a frictionless experience for you, your employees, customers and partners.
Only IDfy combines enterprise-grade technology with business understanding and has the widest breadth of offerings in the industry.
With more than 12+ years of experience and 2 million verifications per day, we are pioneers in this industry.
Our clients include HDFC Bank, Induslnd Bank, Zomato, Amazon, PhonePe, Paytm, HUL and many others.
We have successfully raised $27M from Elev8 Venture Partners, KB Investment, and Tenacity Ventures!
Why Us?
At IDfy, you will work on the entire end-to-end solution rather than a small cog of a giant wheel.
Thanks to our problem-centric approach, one in which we find the right technology to solve a problem rather than the other way around, you will always be working on the latest technologies.
You should be sold by now, but if you're not, here's some more. You'll have the chance to brainstorm in bean bags, strategise over foosball, and collaborate with a crew that's as quirky as it is brilliant.
Thanks to our problem-centric approach, one in which we find the right technology to solve a problem rather than the other way around, you will always be working on the latest technologies.
You should be sold by now, but if you're not, here's some more. You'll have the chance to brainstorm in bean bags, strategise over foosball, and collaborate with a crew that's as quirky as it is brilliant.
