Can You Have a Misdemeanor and Become a Bank Teller?

Can You Have a Misdemeanor and Become a Bank Teller?

Almost all of banking institutions have acquired a status of being very stringent in terms of hiring employees. Applicants are required to undergo tests, verification of credit standing and criminal background checks. The misdemeanor bank teller has no place in the banking industry. The application of an individual with a conviction for any transgression may be denied immediately.

The misdemeanor refers to guilty verdict for minor offenses such as unruly conduct, theft, certain forms of physical assault, and possession of illegal substances. Punishment usually consists of fines, short jail sentence or probation. Banks are very particular with persons found guilty of such wrongdoing due to the nature of its business. Bank tellers handle huge amounts of money so employers are strict with regards to this concern of misdemeanor. In other words, bank teller jobs require a spotless criminal record.

Element of Trust

Trust is needed in this industry. Banks cannot risk the loss of money as a result of the dishonesty of its employees. There are policies that said firms adhere to and a so-called Misdemeanor Guide which states that numerous business organizations have been confronted with neglectful hiring and take into service a person who causes harm to the company. The situation could have been prevented if proper diligence was used during the hiring process. You cannot become a bank teller if you are an ex-convict. This rule is aimed at maintaining the highest level of integrity to remain in the business and obtain a lot of clients. There is no room for fraudulent personalities in any reputable financial entity in the country.

How to Get a Job with Misdemeanor Records

Aspiring tellers with this conviction still have the opportunity to find work in small banks. The key is to be very candid about being a misdemeanor bank teller and secure recommendations from previous employers, prominent professionals and colleagues. Bring with you past employment records that contain positive testimonials and commendations. Explain carefully that the conviction did not have anything to do with money matters. Highlight your strengths, good qualities and expertise to take the focus out of the sentence. Another alternative is to wait until the offenses will not reflect in your personal records anymore and this may take at least 10 years. The conviction will not appear when this time lapses and you will find it easier to find gainful employment. This can be your last option to finally become a bank teller.

Interested in Training to be a Bank Teller and Start a Successful Career in Banking and Finance? If you’re worried that the tests, skills and requirements for being a bank teller are out of reach let me tell you that you would be RIGHT!

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Bank Teller Background Checks – What You Need to Know

Bank Teller Background Checks – What You Need to Know 

It is important to know how to become a bank teller. One of the prerequisites is the background check. This can be quite intimidating for applicants who do not yet have any knowledge of background investigations. Yet, this is a very important process so try to understand each and every aspect of this system of verification.

Components of Background Checks
Criminal history is one segment of this method in checking personal history. This is important if you want to become a bank teller. Searches for felonies and minor wrongdoing are possible according to state, county or even the whole nation. It will require a certain fee. Certain states can only give information for the previous seven years. Review the laws of state governments regarding this aspect. Record of public information is available but juvenile data cannot be obtained. Civil accounts are just like criminal records but pertain more to the fact if the job candidate became a petitioner (plaintiff) or defendant (accused party). The National Crime Information Center (NCIC) will always display wanted criminals. All these are important for individuals who want to become a bank teller.
Credit reports are also important in background checks if companies want financial records Bankruptcies earlier than seven years will not show. Social Security reports will disclose residences of the candidate for the past seven years. Name discrepancies are utilized for the verification of addresses. Employer verification is what most applicants are worried about. However, positive and negative references along with previous salaries are not usually provided to avoid inaccurate or flawed references form past employers. Again, this is a primary concern in bank teller jobs.

Drug tests may be required. Nearly 20 percent of background checks include tests on prohibited substances. Companies usually commission local clinics to perform this test. However, this is normally done on a case-to-case basis since drug tests are fairly expensive. Reference verification means that employers get in touch with references provided by the job applicant regarding employment performance. Personal matters are not verified and only references mentioned in the resume are called. If you want to become a bank teller, education is also validated. This form of background check will check on the applicant’s school attendance, degree, certification and corresponding dates. This is meant to prevent falsification of scholastic records which has been a rampant practice in the past. The key is to be honest with your education to avoid problems with your employment.

Interested in Training to be a Bank Teller and Start a Successful Career in Banking and Finance? If you’re worried that the tests, skills and requirements for being a bank teller are out of reach let me tell you that you would be RIGHT!
http://www.becomeabankteller.com/