Hybrid Background Screening Compliance Analyst

The Depository Trust & Clearing Corporation (DTCC); Metro Manila; Hybrid; PHP 600,000 - 900,000; Full time

Benefits offered by this job

Health insurance

Pension / Retirement benefits

Hybrid/3 days onsite 2 days remote

Job summary

The DTCC is seeking a Background Screening Specialist to manage end-to-end screening for employees and contingent workers. This role operates in a highly regulated environment and collaborates with Compliance, Legal, HR, and Security to ensure onboarding integrity.

You will review criminal history, OFAC screening, fingerprinting, and adverse media findings, applying adjudication guidelines and escalation protocols as needed. This position supports audit readiness and governance.

Qualifications

• Bachelor’s degree in HR, business, compliance, or related field.
• Minimum 3 years in background screening, onboarding ops, or compliance roles.
• Experience with background screening platforms such as First Advantage or similar.
• Knowledge of screening regulations including FCRA and regional requirements.

Responsibilities

• Administer end-to-end background screening for employees and contractors.
• Monitor, review, and audit screening results and adjudication workflows.
• Ensure onboarding gating controls before worker activation or system access.
• Collaborate with Compliance, Legal, HR, and Security on escalated cases.

Skills

Background screening

Regulatory compliance

Attention to detail

Education

Bachelor’s degree

Tools

First Advantage

Oracle/Fieldglass

Job description

The DTCC is seeking a Background Screening Specialist to manage end-to-end screening for employees and contingent workers. This role operates in a highly regulated environment and collaborates with Compliance, Legal, HR, and Security to ensure onboarding integrity.

You will review criminal history, OFAC screening, fingerprinting, and adverse media findings, applying adjudication guidelines and escalation protocols as needed. This position supports audit readiness and governance.