Question

Katia is a manager at a banking call center. Since employees have access to confidential customer information, including their bank accounts, Katia’s company uses additional screening measures during the hiring process. What measure might Katia use to determine a potential employee’s trustworthiness regarding access to sensitive information?(1 point)
Responses

Criminal background check
Criminal background check

Status of sponsorship
Status of sponsorship

Proof of citizenship
Proof of citizenship

Documentation proving identity

Answer 1

Criminal background check

This helps assess a candidate’s trustworthiness for roles with access to sensitive customer information.