Credit checks are done.
Only of a gentle nature and it takes about half an hour then your signed up
Criminal check address check credit report
Obviously working for a bank or building society you would have to have a clean record both financially and no activities in relation to fraud. You have to have a sound educational background as well.
Yes - all checks required re ID and other to satisfy FCA requirements
Yes and about 4 weeks
Credit and Police record checks
Yes everything is handled by security watchdog and takes about 3 weeks. Very thorough
Yes everything is handled by security watchdog and takes about 3 weeks. Very thorough they want to know everything!
Yes credit checks are done and usually are done within a week or so sometimes longer