Poor CTOS score - apply for job in FI, Apply for job in Financial Institution
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 Oct 16 2023, 09:57 AM
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All Stars
48,448 posts Joined: Sep 2014 From: REality 
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Checking CTOS score??
This is new information me... So far, didn't hear an companies does that... Only check for police records, Court cases (civil or criminal)... Like that... And maybe also family background too... U from criminal family or not π |
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Oct 16 2023, 02:23 PM
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All Stars
48,448 posts Joined: Sep 2014 From: REality
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QUOTE(Mavik @ Oct 16 2023, 02:19 PM) Usually it is for financial services companies that are mandated by Bank Negara to do so. Oooh...They will look out for bankruptcy, defaults, money laundering, bounce checks and financial related issues. This is aside from criminal cases, civil cases, family background (not just criminal but politically connected, royalty connected, etc..). Depending on the bank, most of them would use CCRIS check, some uses CTOS and some uses other providers.  Okay. Thanks for clarifying π |
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