We Understand the Challenges Faced by Companies that Provide Financial Services and the Types of Financial Background Screening You Need
Banks, brokerage houses, lending institutions, private equity firms, and insurance companies will benefit from working with an experienced pre-employment screening company like Genesis Background Screening Services to provide financial background screening. Our goal is to keep you in compliance with the regulations in your industry, ensure those who have access to the confidential information are risk free, and to reduce your legal and regulatory exposure from a bad hire.
Genesis Background Screening Services partners with you to customize a background screening program that includes best hiring practices for your business and fits regulations for your industry for:
- Federal Reserve Board
- Office of the Comptroller of the Currency