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What does bank background check include?

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Old 12-05-2021, 08:22 PM
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Default What does bank background check include?

does background check involve calling my previous employer? i did not provide any references.

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Old 12-05-2021, 09:10 PM
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more thorough than that. employment check, credit check, criminal history check will all be done. Mostly for lateral though. Fresh grad hire very lax one

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Old 12-05-2021, 10:43 PM
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more thorough than that. employment check, credit check, criminal history check will all be done. Mostly for lateral though. Fresh grad hire very lax one
Employment check only includes period of employment and salary right?

since its not a reference check, i suppose no involvement in checking on performance and etc i suppose? i previously left on a bad note due to difference in opinion with my direct superior ....


Last edited by PleaseGPGT; 12-05-2021 at 10:46 PM.
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Old 13-05-2021, 12:40 AM
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Employment check only includes period of employment and salary right?

since its not a reference check, i suppose no involvement in checking on performance and etc i suppose? i previously left on a bad note due to difference in opinion with my direct superior ....
Usually covers reason for termination too, unfortunately... this is why it's advisable to put a reference in such cases so u can control who they speak to
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Old 13-05-2021, 09:06 AM
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Usually covers reason for termination too, unfortunately... this is why it's advisable to put a reference in such cases so u can control who they speak to
I wasn't terminated though. If never put, means they speak to HR?
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Old 13-05-2021, 10:34 AM
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I wasn't terminated though. If never put, means they speak to HR?
If its background check by 3rd parties on HR request, they will contact the person you were reporting to if you had a previous employment
If its done directly by HR, they usually will contact HR first and might contact your reporting surpervisor
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Old 13-05-2021, 10:40 AM
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If its background check by 3rd parties on HR request, they will contact the person you were reporting to if you had a previous employment
If its done directly by HR, they usually will contact HR first and might contact your reporting surpervisor
Never ever leave on a bad note hoping it goes unnoticed. We rejected our first choice before because the personís previous manager had negative feedback on that person. If itís just one person you had bad blood with you can give more reference contacts from the same company, if you canít even find one who can give an alternative opinion on you then the problem is with you.
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