Request for Pre-Employment Screening

Any organisations that wish to conduct employee screening with EXIM Bank are required to email such request to employeescreening@exim.com.my. Email sent to any other address will not be entertained. The process shall be guided as follows:

1. Documents to be submitted are:
   • Consent form signed by the respective candidate; and
   • Candidate’s particulars using the respective forms/templates:
     
     1. i. Financial Institutions – Please provide the BNM Reference Template by completing section A.
     2. ii. Non-Financial Institutions – Please provide the basic information pertaining to the individual.
2. All responses will be provided within 15 working days from the date of receiving the correct and complete set of documents.

For any inquiries pertaining employee screening, please contact Talent Acquisition Team at 03 2601 2000 / 03 2601 2272 / 03 2601 2287.