When worked as technical support we had some large banks as customers who insisted everyone who worked their cases be US citizens. We worked with some semi sensitive technical data, but nothing directly banking related. A few banks required drug and credit checks (the credit checks were just dumb).
Amusingly they were happy to hire on connected people in less friendly nations when operating overseas.
I think the citizen thing was reasonable, credit check maybe not.
Amusingly they were happy to hire on connected people in less friendly nations when operating overseas.
I think the citizen thing was reasonable, credit check maybe not.