In general, the financial industry is a special industry, so the requirements and thresholds are high. In the background investigation, in addition to the routine items such as relevant work experience, identity information and educational background information, financial violation records, bad records, employment qualification certificates and other items will also be checked according to industry characteristics.

The requirements are high, and the natural background investigation is relatively strict

If there is a criminal record, or parents and other immediate family members have serious violations of discipline, they will be eliminated. It's quite simple to do background checks now. All public security bureaus, police stations and information are networked. Generally, when you log on to the server, you can bring up a person's background and archives in an instant.

BANK OF CHINA

Bank of China was formally established on February 5, 1912 with the approval of Dr. Sun Yat-sen. The head office is located at No.1 Fuxingmennei Street in Beijing. It is a large state-owned bank managed by the central government and a national vice-ministerial unit.

Bank of China is a note-issuing bank in Hongkong and Macau, and its business scope covers commercial banks, investment banks, funds, insurance, aviation leasing, etc.

China Bank is the only bank in China that has been operating continuously for more than 1 years, and it is also the most internationalized and diversified bank in China.

The institutions are located in China Mainland and 61 countries and regions, with holding financial institutions such as Bank of China International, Bank of China Investment, Bank of China Fund, Bank of China Insurance, Bank of China Aviation Leasing, Bank of China Consumer Finance, Bank of China Financial Business and Bank of China Hong Kong. In 217, China Bank became the only "Shuangao Bank" in China. In 219, Bank of China was once again selected as a global systemically important bank, becoming the only financial institution in emerging market economies to be selected for nine consecutive years. In June, 221, The Banker published the top 1 global banks in 221, and Bank of China ranked fourth.

in February 218, Brand Finance released the list of the top 5 brands in the world in 218, and Bank of China ranked 18th.

in December, 218, the 218 (15th) Top 5 World Brands list compiled exclusively by World Brand Lab was announced in new york, USA, and Bank of China ranked 198th.