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Financial Services Industry Employee Screening

In today’s increased need for security and compliance with regulatory requirements, it is important that financial institutions have screening programs that protect them.  MyHRScreens understands the needs of the financial services industry and how important it is to protect your clients and your organization.
 

The hiring process is extremely important part of your organization’s security program. It is important to have an employee screening program that provides you the information you need to ensure your employee meets your strict standards. Using our user-friendly Greenlight workflow hub, MyHRScreens offers a wide range of screenings that will provide you the information you need to make a sound hiring decision for your organization and keeping you compliant with state and federal regulations.  


 

Suggested Financial Industry Package

  • Consent-Based Social Security Number Verification (CBSV)

  • Nationwide Multijurisdictional Criminal Search

  • County or Statewide Criminal Searches

  • Nationwide Sex Offender Search

  • Federal Criminal Search

  • Employment Verification

  • Education Verification

  • Office of Foreign Assets Control

  • Professional License Credential Verification

 

Custom Packages can also be created for your specific needs.​

Consult With an Employee Screening Expert for Your Financial Services Business

MyHRScreens can provide your financial service business with a comprehensive and government-compliant employee screening program. For a free consultation about our services, contact Kim Lewis by email, (866) 899-8970 ext. 118, or by making an appointment using our scheduler below.

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