Quality Control Associate — Precision in Due Diligence

Vcheck Global LLC; Northern (KY); Hybrid; USD 60,000 - 85,000; Full time

Benefits offered by this job

Equity

Health insurance

401k with employer match

Flexible vacation

Wellness allowance

Team events

Hybrid work environment

Job summary

Vcheck Global LLC is seeking a meticulous Associate, Quality Control to conduct peer reviews of public record due diligence. You will ensure accuracy of reports for banks, law firms, and private equity clients, applying rigorous standards and documented procedures.

You will work with cross-functional teams to maintain quality, accuracy, and timely delivery while handling sensitive information with integrity.

Qualifications

• Bachelor's degree in Criminal Justice, Political Science, or International Studies required.
• Experience with public records research and due diligence processes preferred.
• Knowledge of FCRA reporting requirements and client guidelines.

Responsibilities

• Quality assurance on due diligence reports according to FCRA, client guidelines, and internal requirements.
• Identify, analyze, and summarize complex legal documents (liens, judgments, bankruptcies, criminal records).
• Review research on social media profiles, derogatory news, and online presence; maintain knowledge of protocols.

Skills

Strong written & verbal communication

FCRA Regulation Knowledge

Interpret varied instructions

Confidential data handling

Public records research

Education

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

Tools

Lexis Nexis

Westlaw

CLEAR

TLO

Job description

Vcheck Global LLC is seeking a meticulous Associate, Quality Control to conduct peer reviews of public record due diligence. You will ensure accuracy of reports for banks, law firms, and private equity clients, applying rigorous standards and documented procedures.

You will work with cross-functional teams to maintain quality, accuracy, and timely delivery while handling sensitive information with integrity.