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Consent Letter For Background Check
"I need a Consent Letter For Background Check for our Singapore-based fintech company that includes international verification checks and credit history screening, as we're hiring senior executives who will have access to sensitive financial data."
1. Personal Information: Full name, NRIC/FIN, contact details of the individual giving consent
2. Purpose Statement: Clear explanation of why the background check is being conducted and its scope
3. Scope of Consent: Detailed listing of specific areas being checked (employment history, education, criminal records, etc.)
4. Data Usage Declaration: How the collected information will be used, stored, protected, and duration of retention
5. Duration of Validity: Specification of how long the consent remains valid
1. International Checks Consent: Additional consent specific to overseas background checks when candidate has lived or worked abroad
2. Financial Checks Authorization: Specific consent for credit history checks when position involves financial responsibilities
3. Social Media Screening Consent: Specific consent for social media background checks when relevant to the position
1. Schedule 1 - Identity Documents: Copies of NRIC/passport/work permit and other identification documents
2. Schedule 2 - Privacy Policy: Company's data protection and privacy policy reference
3. Schedule 3 - Background Check Provider Information: Details of the third-party screening company conducting the background check
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