The Bank Negara Guidelines on Employee Screening comes into effect on 1 July 2018,requires all the financial institutions, to complete a screening of the new hire.

Kindly submit your request on the employee screening to Bank Rakyat will be not responsible if the request is sent to email other than stated earlier.

Documents to be submitted upon request for employee screening:

  1. Written consent/ consent form signed by the individual candidate
  2. Reference template as the following:
    1. Financial Institutions – Please complete Part A(i) of the reference template in Appendix 2.
    2. Non- Financial Institution – Please provide the basic information pertaining the individual.

Upon receiving a request for employee screening, we will provide the hiring financial institution a reference for the individual in writing using the template in Appendix 2, within 15 working days from the date of the request.

Should you have any inquiries, please contact  Recruitment & Sourcing at general Line  03-2612 9600 ext. 8474/8747/8774/8473/8480/8477.