Quality Control Analyst: Due Diligence & Compliance

Vcheck; United States; On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Equity

Medical, dental, & vision insurance

401k plan with employer match

Flexible vacation policy

Annual wellness allowance

Hybrid environment

Collaborative work culture

Job summary

Vcheck is seeking an Associate, Quality Control to perform peer-to-peer reviews of public record due diligence reports for high‑profile clients, including banks, law firms, and private equity firms. The role emphasizes accurate QA, summarizing complex documents, and maintaining strict reporting standards.

You will review and QA reports for liens, judgments, bankruptcies, criminal records, and other records, while ensuring timelines and client guidelines are met.

Qualifications

• Bachelor's degree in Criminal Justice, Political Science, or International Studies.
• Prior quality experience (preferred).
• 0-4 years of related experience in Public Records + Due Diligence research.
• FCRA Regulation Knowledge.
• Knowledge of due diligence databases (Lexis Nexis, Westlaw, CLEAR, TLO) and basic understanding of multiple fulfillment processes.
• Bilingual (preferred).
• Excellent written and verbal communication skills.
• Experience with confidential and sensitive information (PII).
• Ability to interpret a variety of instructions.
• Proficiency in Word, Excel, PowerPoint, Outlook, SharePoint, Slack, Teams.

Responsibilities

• Conduct quality assurance on all due diligence reports according to applicable FCRA, Client Guidelines, and internal Vcheck Global reporting requirements.
• Identify, analyze, and intelligently summarize complex legal documents including liens, judgments, bankruptcies, criminal records, complaints, and other recorded documents.
• Conduct and review research on social media profiles, derogatory news, and general online presence.
• Maintain in-depth working knowledge of all protocols and reporting requirements.
• Produce accurate, precise reviews and high-quality deliverables in a timely manner.
• Communicate with the client relations team to ensure deliverables and timelines are achievable.
• Collaborate with outside third-party firms for document retrieval, court runner services, and additional research.
• Notify investigators of errors reported and respond to all inquiries received.
• May assist with process related questions received from teams and department.
• May support team workloads and may assist with quality audits and projects as needed.
• Performs other duties as assigned

Skills

Attention to detail

Quality assurance

Public Records research

Analytical thinking

Communication (written & verbal)

Bilingual

Education

Bachelor's degree in Criminal Justice, Political Science, or International Studies

Tools

Lexis Nexis

Westlaw

CLEAR

TLO

Microsoft Word

Excel

PowerPoint

Outlook

SharePoint

Slack

Teams

Job description

Vcheck is seeking an Associate, Quality Control to perform peer-to-peer reviews of public record due diligence reports for high‑profile clients, including banks, law firms, and private equity firms. The role emphasizes accurate QA, summarizing complex documents, and maintaining strict reporting standards.

You will review and QA reports for liens, judgments, bankruptcies, criminal records, and other records, while ensuring timelines and client guidelines are met.