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 Penyumberan_Pengambilan@bankrakyat.com.my. 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.