Key Responsibilities1. Candidate Screening & Verification
- Conduct background screening and verification checks based on client requirements and approved screening procedures.
- Review candidate information, resumes, application forms, and supporting documents.
- Verify employment history, education qualifications, professional credentials, and other relevant information.
- Identify inconsistencies, gaps, discrepancies, or potentially inaccurate information for further investigation.
- Conduct appropriate verification through authorised and reliable sources.
2. Background Research
- Perform structured online and database research to validate candidate information.
- Review publicly available information where permitted and relevant to the screening scope.
- Conduct company, employment, education, and professional background research.
- Cross-check information from multiple sources to ensure accuracy and reliability.
- Document findings clearly and objectively.
3. Employment & Reference Checks
- Contact previous employers, HR departments, institutions, or authorised referees where required.
- Verify employment dates, positions, responsibilities, reason for leaving, and other approved employment details.
- Conduct reference checks professionally and maintain appropriate confidentiality.
- Follow up systematically when verification information is incomplete or unavailable.
4. Document Review & Validation
- Review identification documents, certificates, employment records, licences, and other supporting documents.
- Check documents for completeness, consistency, and potential discrepancies.
- Escalate questionable or unusual findings to the Team Lead or Manager.
- Maintain accurate records of verification outcomes and supporting evidence.
5. Screening Report Preparation
- Prepare professional and accurate screening reports based on verified information.
- Ensure all findings are clearly documented and supported by appropriate sources.
- Highlight discrepancies, exceptions, unresolved information, and relevant findings.
- Ensure reports are completed according to client requirements and agreed turnaround times.
- Proofread reports before submission to maintain high standards of accuracy and presentation.
6. Client & Internal Coordination
- Liaise with internal teams regarding screening requirements, case status, and outstanding information.
- Clarify screening requirements where necessary before commencing checks.
- Provide timely updates on screening progress, delays, and exceptional cases.
- Support the team in handling urgent or priority screening requests.
7. Case Management & Administration
- Maintain accurate records of all screening cases in the relevant system or database.
- Update case status, verification progress, follow-ups, and completion dates.
- Ensure proper filing and secure handling of confidential candidate information.
- Monitor assigned cases to ensure they are completed within required turnaround times.
- Maintain a well-organised workflow and prioritise cases according to urgency.
8. Confidentiality, Compliance & Data Protection
- Handle personal and confidential candidate information with a high level of discretion.
- Follow company policies, client requirements, and applicable data protection and screening procedures.
- Ensure information is accessed, stored, shared, and disposed of appropriately.
- Maintain professional and ethical standards throughout all screening activities.
- Immediately escalate any potential compliance or confidentiality concerns.
9. Quality Assurance
- Maintain a high level of accuracy across all screening activities and reports.
- Conduct appropriate quality checks before closing or submitting cases.
- Minimise errors, incomplete checks, and inaccurate reporting.
- Participate in internal quality reviews and process improvement initiatives.
- Support the team in maintaining consistent screening standards.
10. Process Improvement
- Identify opportunities to improve screening processes, turnaround time, documentation, and service quality.
- Provide feedback on recurring issues and operational challenges.
- Assist in developing templates, checklists, and standard operating procedures.
- Stay updated on relevant screening practices, research methods, and operational requirements.
Key Performance Indicators (KPIs)
- Screening cases completed within agreed turnaround time
- Accuracy of screening and verification results
- Quality and completeness of screening reports
- Number of cases successfully completed
- Follow-up and response turnaround time
- Accuracy of data entry and case documentation
- Number of errors or rework cases
- Compliance with screening procedures
- Client/internal stakeholder satisfaction
- Confidentiality and data-handling compliance
- Productivity and case-management efficiency
Candidate Requirements
Education
- Diploma or Bachelor's Degree in Business Administration, Human Resources, Psychology, Law, Management, Communications, or a related discipline.
- Fresh graduates may be considered for junior-level opportunities if they demonstrate strong research, communication, and analytical skills.
Pay: RM2,100.00 - RM2,300.00 per month
Work Location: In person