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 Employment Background Check, The Real Deal!

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miyakochan89
post May 3 2021, 11:18 PM

Wut?
*******
Senior Member
6,724 posts

Joined: Aug 2008


QUOTE(fapman @ Jan 4 2021, 09:48 PM)
How long have you been with this company?
If you have been there for quite some time, you can ignore if there’s no obligation for you to declare your side business to your employer.
But if you’re in a banking line, be very careful though & they might find about it coz they will check all of their employees background thoroughly either new or old employees.
They’ll know if you are a shareholder in another company or you have a case in court.
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QUOTE(ShuaiDoi @ Jan 5 2021, 10:12 PM)
Wow, that is some serious shit.
Perhaps her business partnership is operating in the same field as her employer? Does her business have something to do with credit line? and hence there is a conflict of interest?
If not, what gives the the right to force your sis in law to remove her name from SSM?
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Yes this is true for Financial Institutions. The checking is very strict and thorough, including your financial records.
It's under the mandate of Bank Negara.


 

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