Screening & Verification Specialist (Compliance & Research)

MRI Software; Manila; Hybrid; PHP 350,000 - 550,000; Full time

Benefits offered by this job

Hybrid work

HMO for dependents

Gym access

20 annual leaves

Job summary

MRI Software is seeking a Verification Specialist to join its US-backed background screening operation in Ortigas, Manila. You will work US Eastern business hours, processing orders, conducting regulated searches across federal and third-party databases, and supporting documentation and compliance workflows.

New analysts start with core processing and search execution, then advance to interpretation, compliance support, and higher-complexity tasks.

Qualifications

• 2+ years in a BPO, LPO, records research, compliance back-office, or similarly structured analytical environment.
• Strong written English — documentation and internal communication must be clear and precise.
• Demonstrated ability to manage a high-volume personal work queue accurately with minimal supervision.
• Comfortable learning multiple software platforms and adapting quickly to new tools and processes.
• Availability for graveyard shift, Sunday through Thursday, aligned to US Eastern Time.

Responsibilities

• Enter and process applicant screening orders across case management and screening platforms.
• Execute regulated searches including OIG/FIL, OFAC, BLJ, eviction, sex offender, Federal Bankruptcy, FHFA/HUD/FDA Debarment, International Criminal, PACA/PSP, SEC Broker, No Fly List, and others.
• Process and support CBSV, BCA Private/Fingerprint, MedEx, DMV/CDL, and DOT verification workflows.
• Receive, distribute, and organize applicant documents; pull records from PMX and related systems.
• Schedule drug tests and physical exams; track appointment completion.

Skills

Strong written English

High-volume queue management

Discretion with sensitive data

Graveyard shift availability

Job description

MRI Software is seeking a Verification Specialist to join its US-backed background screening operation in Ortigas, Manila. You will work US Eastern business hours, processing orders, conducting regulated searches across federal and third-party databases, and supporting documentation and compliance workflows.

New analysts start with core processing and search execution, then advance to interpretation, compliance support, and higher-complexity tasks.